Enhanced due diligence
Support the deeper checks that high-net-worth and PEP relationships demand, with structured EDD workflows that capture evidence, approvals, and decision history.
Industry solution
AML Compliance for Wealth & Asset Management
Run high-net-worth CDD and EDD, establish source of wealth and funds, map beneficial ownership of entities and trusts, and monitor relationships continuously.
Last updated
What MemberCheck covers
- High-net-worth CDD & EDD
- Source of wealth & funds
- PEP & sanctions screening
- Beneficial ownership of entities & trusts
- Ongoing monitoring
The challenge
Why AML matters in Wealth & Asset Management.
Private banks, investment managers, funds, and securities firms serve clients whose wealth is significant, often held through layered entities and trusts, and frequently connected to politically exposed persons. That profile puts enhanced due diligence at the centre of compliance rather than at its edge, because the risks attach to the origin of the wealth as much as to the client's identity.
Establishing source of wealth and source of funds, mapping the beneficial ownership of holding structures, and screening connected parties are all part of accepting a relationship, and each must be documented to a standard regulators can inspect. Mandates are long-lived, so the work does not end at onboarding; relationships have to be monitored and reviewed as circumstances change.
MemberCheck brings PEP and sanctions screening, adverse-media checks, beneficial ownership mapping, and enhanced due diligence into one auditable workflow, so wealth and asset managers can take on complex relationships with the evidence and ongoing oversight their obligations require.
How MemberCheck helps
All solutions →Built into how your team already works.
Source of wealth & funds
Build a documented picture of where client wealth originates and how funds are held, so higher-risk relationships are understood before they are accepted.
PEP & sanctions screening
Screen clients, their associates, and connected parties against PEP, sanctions, and adverse-media data, with matching tuned to the sensitivity of private banking.
Beneficial ownership & trusts
Map the ownership of entities, funds, and trust structures to identify UBOs and controllers before capital is placed.
Ongoing monitoring
Re-screen clients and connected parties as lists and profiles change, and review relationships periodically to keep long-lived mandates current.
What you need to cover
The obligations MemberCheck supports.
- Enhanced due diligence (EDD) for high-net-worth and PEP clients
- Source of wealth and source of funds verification
- PEP, sanctions, and adverse-media screening
- Beneficial ownership identification for entities and trusts
- Ongoing monitoring and periodic review of relationships
- Record keeping and audit readiness
1,000+
Global watchlists screened
<1s
Average screening response
24h
Watchlist refresh cycle
195
Countries covered
FAQ
Common questions.
Does MemberCheck support enhanced due diligence for high-net-worth clients?
Yes. MemberCheck provides structured EDD workflows that capture evidence, approvals, and decision history for the higher-risk relationships wealth managers handle.
Can MemberCheck screen PEPs and their connected parties?
Yes. MemberCheck screens clients, associates, and connected parties against PEP, sanctions, and adverse-media data, with matching tuned to private banking sensitivity.
Can MemberCheck identify beneficial owners of trusts and funds?
Yes. MemberCheck supports beneficial ownership mapping for entities, funds, and trust structures so UBOs and controllers are identified before capital is placed.
Does MemberCheck monitor client relationships over time?
Yes. MemberCheck re-screens clients and connected parties as lists and profiles change, supporting the periodic review that long-lived mandates require.
See MemberCheck for Wealth & Asset Management.
Book a walkthrough with our compliance team and screen a real case in the first session.