MemberCheck AML Solution

SKU: 005501
$3,000.00
$1,800.00
$1,800.00
Unavailable
MemberCheck is a highly-secured online Anti-Money Laundering and Combating the Financing of Terrorism screening solution designed to assist your organization'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. Use coupon MCGLOG5 for a 5% discount. Price is exclusive of activity fees