What's included
The features that make up the MemberCheck AML/CTF platform, from intelligent fuzzy matching to API integration and multi-factor authentication.
Last updated
MemberCheck provides robust, user-friendly software built to help your organisation meet its regulatory obligations in anti-money laundering (AML) and counter-terrorism financing (CTF). The feature set below covers screening, monitoring, reporting, and platform security.
Sophisticated algorithms detect non-exact matches and name variations, so subtle links to money laundering or terrorism financing aren't missed.
Comprehensive PEP, sanctions, adverse media, and ID verification screening, with risk allocation based on your organisation's risk appetite.
Real-time detection of changes to your customers' status through continuous activity monitoring.
Reduce false positives by whitelisting trusted entities, so your team can focus resources on genuine risk.
Analyse the geographical risk associated with money laundering or terrorism financing in your customers' operations.
Generate detailed reports to demonstrate regulatory compliance and surface risk management insights.
Support collaborative compliance work across your team, at no additional cost.
Manage compliance for multiple subsidiaries or client organisations from one account.
Access the platform in multiple languages to support regional teams.
Get timely alerts for detected risks or suspicious activity.
Build targeted lists to support your own AML/CTF compliance approach.
Store and access client and transaction data securely, with the ability to delete it when required.
Protect every account against unauthorised access.
Connect MemberCheck to your existing systems for seamless, real-time screening.
Get in touch and we'll walk you through how MemberCheck can help.
