Trust your customers and meet your AML obligations by screening against PEP, Sanctions, Regulatory and Law Enforcement lists from 195 countries
Comprehensive Data
Our data is updated daily to ensure your searches are as accurate and reliable as possible
Robust Functionality
Utilise a range a features to streamline your screening processes, such features include: APIs, Whitelist Policies, Due Diligence processes and Intelligent filters.
Fexco operates in nearly 8 pacific countries & our FX system does not have an inbuilt PEP screening & due to the large number of transactions that we process MemberCheck is perfect for us. Also, it easy for me to conduct training as it’s simple & straight forward.
Rupali Barboza
Group Compliance Manager - Fexco
I have been using MemberCheck for over a year, initially using its classic interface. The features I particularly like are being able to stay on the same page to view multiple profiles using four different viewing options, and the ability to drag-and-drop a file in order to perform batch scans. Overall, I have enjoyed the new MemberCheck experience and I highly recommend transitioning to its new modernised platform.
DDH Graham has used the MemberCheck service for more than five years and it has become an essential part of the toolkit we use in providing a leading edge administration service to our superannuation clients. Seamlessly integrated into our member registry platform, MemberCheck provides us and our clients with the security that all of our AML compliance goals are being met.