Member Check
"MemberCheck is an online AML compliance service, which provides scanning services against our partner’s, Acuris Risk Intelligences, lists of PEPs and Sanctions."
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Premium pricing starts $106.00/month
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Member Check Overview
Contact details
Company Name: Member Check
Website: Member Check
Details
MemberCheck also provides scanning services against the Acuris Risk Intelligence Database of over 1.4 million Politically Exposed Persons (PEPs) and their Relatives and Closes Associates (RCAs), 1.2 million sanction profiles of individuals and organisations, persons of special interest and special interest entities, to reduce a business’ risk of being associated with money laundering and terrorism financing activities.
Additionally, MemberCheck gives you access to Acuris Risk Intelligence’s 14 years of adverse media covering the widest fraud and cybersecurity datasets available with 400,000 adverse media links.
Both our IDV and PEP/Sanction screening are available through MemberCheck’s web application and API.
Member Check FAQ
What is Member Check generally used for?
Used to verify that your client is who they say they are and that they are not on a sanction or politically exposed person list.
Does Member Check offer multi-user capability (e.g. teams)?
Does Member Check integrate with any other apps?
Does Member Check offer guides, tutorials and or customer support?
What platforms does Member Check support?
Does Member Check offer an API?
What are some applications Member Check is commonly used in tandem with?
Identity Verification Service
Facial Recognition platforms
Transaction Monitoring Service
Document Verification Service
Who are the main user groups of Member Check?
Regulated Entities
Heads of Risk
Chief Risk Officer
Administration Staff
Client verification staff