Third-party screening
Screen suppliers, vendors, distributors, and counterparties against sanctions, PEP, and watchlist data before you contract or transact with them.
Industry solution
AML Compliance for Corporates
Screen suppliers, vendors, and counterparties against sanctions and adverse-media data, monitor your third-party base continuously, and support anti-bribery and M&A due diligence.
Last updated
What MemberCheck covers
- Supplier & vendor screening
- Counterparty & third-party checks
- Sanctions, PEP & adverse-media data
- Ongoing monitoring of the supply base
- M&A and jurisdiction risk
The challenge
Why AML matters in Corporates.
Large enterprises and multinationals rarely onboard retail customers, but they transact with thousands of suppliers, vendors, and counterparties — and sanctions and export-control laws make each of those relationships a compliance exposure. A single sanctioned supplier or corrupt intermediary can trigger enforcement action regardless of the industry you operate in.
The obligation is to know who sits in your third-party base. That means screening suppliers, vendors, and counterparties against sanctions, PEP, and adverse-media data, monitoring that base as circumstances change, and extending the same scrutiny to acquisition targets during M&A.
MemberCheck brings third-party screening, adverse-media checks, ongoing monitoring, and jurisdiction risk into one auditable workflow, with the API integration to run it inside the procurement and ERP systems you already operate.
How MemberCheck helps
All solutions →Built into how your team already works.
Adverse-media & anti-bribery checks
Surface negative news, corruption, and enforcement history on third parties to support anti-bribery and anti-corruption programmes.
Ongoing supplier monitoring
Re-screen your third-party base as watchlists change so a counterparty cleared at onboarding is reviewed again when its risk profile shifts.
M&A and jurisdiction risk
Run sanctions and adverse-media due diligence on acquisition targets and their owners, and weigh the jurisdiction risk of the markets involved.
API-first integration
Embed screening into your procurement, ERP, and vendor-onboarding systems through the MemberCheck API.
What you need to cover
The obligations MemberCheck supports.
- Sanctions and export-control compliance across third parties
- Anti-bribery and anti-corruption (ABAC) due diligence
- Supplier, vendor, and counterparty screening
- Ongoing monitoring of the third-party base
- Jurisdiction and country risk assessment
- Record keeping and audit readiness
1,000+
Global watchlists screened
<1s
Average screening response
24h
Watchlist refresh cycle
195
Countries covered
FAQ
Common questions.
Why do corporates need sanctions screening if they are not financial institutions?
Sanctions and export-control laws apply to any business, so corporates must ensure suppliers, vendors, and counterparties are not sanctioned or owned by sanctioned parties, regardless of sector.
Can MemberCheck screen our entire supplier and vendor base?
Yes. MemberCheck supports batch and ongoing screening of third parties against sanctions, PEP, watchlist, and adverse-media data, with re-screening as lists change.
Does MemberCheck support anti-bribery and M&A due diligence?
Yes. Adverse-media and PEP checks surface corruption and enforcement risk on third parties and acquisition targets to support ABAC programmes and transaction due diligence.
Can MemberCheck integrate with our procurement or ERP systems?
Yes. MemberCheck offers API integration so third-party screening runs inside your existing procurement, ERP, and vendor-onboarding systems.
See MemberCheck for Corporates.
Book a walkthrough with our compliance team and screen a real case in the first session.