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.
How the MemberCheck Process Works
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. Comments are closed.
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