Powerful Anti-Money Laundering Software
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MemberCheck is a highly-secured online Anti Money Laundering and Combating the Financing of Terrorism screening solution designed to assist your organisation's compliance with AML and CFT obligations. MemberCheck scans your new and existing clientele against global Politically Exposed Persons (PEP) and Sanctions lists compiled in the Dow Jones Watchlist. This ensures you "Know Your Customer" and are able to implement due diligence decisions required for demonstrating compliance.
MemberCheck also comes with dynamic features that enable you to perform single and batch scans of your entire client base, set strictly-defined role-based access and workflow for your users, create white lists to reduce false positive matches, and generate in-depth reports.
How the MemberCheck Process Works
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NameScan is a pay-as-you-go service, powered by MemberCheck, designed for small and medium-sized businesses (SMEs) that require an easy to use and cost effective AML solution.
NameScan users can scan the name of any individual or organisation and receive an instant PDF report containing detailed profiles of any matching names. There are no subscriptions or lock-in contracts and users can scan one or more names at a time, as a guest or a registered user. Registered users can keep a copy of their scan results on the system for up to six months and review or re-download them during this period, as required.
An added bonus, which gives NameScan global appeal and sets it apart from other scanning solutions, is the ability to scan the names of individuals in their original script, such as Arabic, Chinese, Cyrillic, Indonesian, Korean, Japanese, Thai and other non Latin / Roman scripts. You can also perform Free Sanctions Checks against a selected sanction lists
Please visit https://namescan.io/ for more information. Also quote NSGLOG10 for a 10% discount.