PEP Checks

Helping companies comply with global KYC regulations

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Sanctions Checks

Ensuring Compliance with Global Sanctions Regulations

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Adverse Media Checks

Global and reliable adverse media screening

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Customer Identity Verification

Smart, simple and reliable verification of identity documents

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AML Consulting Service

ACAMS certified professionals can assess the ML/TF risk to your business

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Compliance as a Business (CaaB)

Utilise MemberCheck’s globally used platform as your own to assist your clients with their compliance needs

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Know Your Business

A robust due diligence tool for assessing business partners and customers

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Transaction Monitoring

Monitor transactions in real-time and flag any suspicious activity for further investigation

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Visa Check

It is important to perform visa and right to work checks as part of the hiring process for several reasons

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Jurisdiction Risk

Protect your business with jurisdictional risk checking. Ensure compliance and minimise risk with our expert jurisdictional checking service

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