Introducing MemberCheck: Anti Money Laundering Software

​ 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. While 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. 

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

• Scan: Set your organisation's unique matching criteria and conduct single/batch scans of your client base to run PEP and Sanctions Checks against the Dow Jones Watchlist
• Evaluate & Research: Evaluate full profile details provided for  the matched entities, utilizing the links and additional information provided to determine and identify true and false matches
• Record: record due diligence decisions, comments, and risk assessments for all your matches. Matches identified as false positives are added to a whitelist to be excluded from future re-scans.
• Report: View or download reports of scan results and due diligence decisions for archiving or audit purposes

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.