MemberCheck is an online AML compliance service, which provides scanning services against Thomson Reuters World-Check Watchlists of Politically Exposed Persons (PEPs) and their Relatives and Closes Associates (RCAs), sanctioned individuals and organisations, persons of special interest and special interest entities, to reduce financial institutions’ risks of being associated with money laundering and terrorist financial activities.

The solution is very straight forward and provides easy online access to World-Check Watchlists required to allow a reporting entity to determine whether a customer presents an AML risk to its business or not.

MemberCheck’s service offers many features including:

• API which can integrate with your existing systems to receive instant scan results,

• Single manual scans for both individual and organisation,

• Batch scanning capabilities,

• Role-based access,

• Full due diligence workflow,

• Whitelist creation,

• Reporting and auditing capabilities.

Scanning and matching parameters can be also be configured based on the organisation’s individual requirements, enabling each organisation to choose which lists to scan against, and which filters to apply, in order to minimise false matches, while still meeting its AML obligations.

MemberCheck clients will receive one month of free support, and online training is available upon request. For further information, please visit our website at www.membercheck.com