Additional information for MemberCheck
Key features of MemberCheck
View All Features
- Batch scanning of your entire client base
- Ad hoc scans of individual or corporate clients
- Simple reviewing and filtering of scan results
- Maintenance of due diligence decisions on matched entities
- Whitelist creation, based on previous due diligence decision
- Comprehensive reporting
- Access to full profiles of matched entities
- Links articles and images, to aid verification of matches
- Customisable scan parameters
- Watchlists to meet your organisation’s regulatory obligation
MemberCheck Compliance List
The Dow Jones Watchlist includes:
PEPs, their Relatives and Close Associates
Access to over 850,000 detailed profiles of senior PEPs, their relatives, close associates and the companies they are linked to, from every country in the world.
Sanctions and Official Lists
Screen against sanctions, law enforcement and other official lists including those issued by the UN and major government departments worldwide.
Persons of Special Interest
Monitor details of high profile people, not on an official list but reported in publicly available sources as being accused or convicted of serious financial crime, organised crime, terror, trafficking or war crimes.