- NameScan.io simplifies AML compliance in particular for financial institutions, fund administrators, money remitters and companies going through an ICO (Initial Coin Offering). Product Manager NameScan - PEP & Sanction Screening.
- A Politically Exposed Person (PEP) is an individual who is or has been consigned with a notable public position. For financial institutions, PEPs are a higher-risk customers because they have more opportunities to acquire assets through unlawful m.
Doing business with the wrong person can result in legal proceedings, steep financial penalties and irreparable damage to your reputation. The key to protecting yourself from risk is to know your customers. Member Check provides the online service, MemberCheck, to assist organisations to know their customers and meet their AML/CTF compliance obligations, in an efficient and cost effective way.
Member Check partners with Acuris Risk Intelligence, to provide users with access to extensive databases with high global coverage of senior Politically Exposed Persons (PEP), their relatives, close associates and the companies they are linked to; national and international government sanction lists; and persons officially linked to, or convicted of, high profile crimes or terrorism.
MemberCheck is a highly secure AML compliance web application, which receives daily updates of Acuris Risk Intelligence data. Key features include role-based access and workflow, complex scanning and matching algorithms, comprehensive reporting and research material, and all delivered in an intuitive and easy to use service. MemberCheck logs all user interactions and provides a complete scan history and audit trail. TLS protocol and 2048-bit encryption are used to ensure all batch uploads and data scanned are encrypted and secure.
The NameScan API Developer centre is designed to help with testing the API using a real API key. To make the API testing easier, each account has a test and production key. Requests made with test API Key never hit your credit and are not saved in your scan history. Before beginning your test.
Acuris Risk Intelligence is a trusted and independent provider of data intelligence for Anti-Money Laundering, Anti-Corruption and Anti-Terrorism Financing professionals. Its unique, actionable data helps businesses worldwide manage their risk and compliance in real-time.
Namescan Pep Checking
Member Check Pty Ltd is a member of the Neurocom group, which includes:
Creative Digital Technology - eBusiness solutions since 1992
GPayments Pty Ltd - Authentication, payment and security solutions
NameScan - Instant PEP and Sanction Check - Try a free sanction search