Comply with AML/CTF regulations worldwide, and reduce your risk of being involved in fraudulent activities. Provide MemberCheck's proven AML/CTF platform under your brand, offering a seamless and powerful solution to your customers and enhancing your portfolio.
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One-stop shop for global anti-money laundering compliance. Everything you need packed into one online Portal. Verify individuals and organisations, perform PEPs and Sanctions checks and develop your Risk Assessment.
Simplify, accelerate, and verify complex corporate structures by identifying ultimate beneficial owners in seconds, not days ensuring your business stays safe and secure. You can white label our web app to colours of your choice to match your branding and add your logo so that the end-user has a better, more trusting journey.
