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MemberCheck

Name: MemberCheck
Rating: 4.5 (2 reviews)

By MemberCheck

1300 Interested

Highlights : About MemberCheck

Links articles and images, to aid verification of matches

Whitelist creation, based on previous due diligence decision

Comprehensive reporting

About MemberCheck

MemberCheck provides reporting entities with the ability to check their entire client base, or new clients, against global sanctions and Politically Exposed Person (PEP) lists. The MemberCheck platform is a comprehensive web-based portal providing role based access and workflow, daily list updates via XML feed from Dow Jones, comprehensive reporting and research material, complex scanning and matching algorithms all provided in a simple and intuitive user interface. MemberCheck has partnered with Dow Jones & Company, a News Corporation company and leading provider of business news and information services, to provide global coverage of senior Politically Exposed Persons (PEPs), their relatives, close associates and the companies they are linked to; national and international government sanction lists; and persons officially linked to, or convicted of, high profile crime.

Specifications

24/7 Support

Yes

Business Size

Mid-Market

Deployments

Cloud

Language Support

English

Platforms

Product Details

Features

Batch scanning of your entire client base

Ad hoc scans of individual or corporate clients

Simple reviewing and filtering of scan results

Maintenance of due diligence decisions on matched entities

Whitelist creation, based on previous due diligence decision

Comprehensive reporting

Access to full profiles of matched entities

Links articles and images, to aid verification of matches

Customisable scan parameters

Watchlists to meet your organisation’s regulatory obligation

Benefits

PEPs, their Relatives and Close Associates

Access to over 850,000 detailed profiles of senior PEPs, their relatives, close associates and the companies they are linked to, from every country in the world.

Sanctions and Official Lists

Screen against sanctions, law enforcement and other official lists including those issued by the UN and major government departments worldwide.

Persons of Special Interest

Monitor details of high profile people, not on an official list but reported in publicly available sources as being accused or convicted of serious financial crime, organised crime, terror, trafficking or war crimes.

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