About MemberCheck
In the fight against money laundering and terrorist financing, the Federal Government introduced the Anti-Money Laundering and Counter Terrorism Financing Act 2006. For superannuation fund trustees to meet their obligations under the new legislation they need accurate, reliable, complete, and up-to-date information.
MemberCheck is a service designed specifically for the Australian Superannuation industry to allow trustees to comply with the legislation in an efficient and cost effective manner utilising the most detailed and accurate global list available today of Politically Exposed Persons (PEPs), officially sanctioned individuals and persons of Special Interest.
MemberCheck Compliance List
The Dow Jones Watchlist includes:
PEPs, their Relatives and Close Associates
Access over 500,000 detailed profiles of PEPs, their associates, relatives, friends and colleagues from every country in the world.
Sanctions and Official Lists
Screen against sanctions, law enforcement and other official lists including those issued by Department of Foreign Affairs and Trade, OFAC, European Union and UN.
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 and war crimes.
MemberCheck Platform
The MemberCheck platform is a comprehensive web-based portal providing role based access and workflow, daily list updates via XML feed from Dow Jones, comprehensive reporting and research material, complex scanning and matching algorithms all provided in a simple and intuitive user interface.
MemberCheck Partners
DOW JONES |  |
|---|
| Dow Jones & Company (www.dowjones.com) is a News Corporation company (NYSE: NWS, NWS.A; ASX: NWS, NWSLV; www.newscorp.com). Dow Jones is a leading provider of global business news and information services.
Its Consumer Media Group publishes The Wall Street Journal, Barron's, MarketWatch and the Far Eastern Economic Review.
Its Enterprise Media Group (www.solutions.dowjones.com) includes Dow Jones Newswires, Dow Jones Factiva, Dow Jones Client Solutions, Dow Jones Indexes and Dow Jones Financial Information Services. Its Local Media Group operates community-based information franchises. Dow Jones owns 50% of SmartMoney and 33% of Stoxx Ltd. and provides news content to radio stations in the U.S. |
|
NEUROCOM GROUP | |
Member Check Pty Ltd is part of the Neurocom Group, which includes three of the most advanced technology companies in Australia: Creative Digital Technology, GPayments Pty Ltd and FileSphere Pty Ltd.
| |
| Creative Digital Technology |  |
| Creative Digital Technology (CDT) was founded in 1992 and is a leading provider of ebusiness solutions in Australia offering expertise in web development, custom projects and secure application hosting. CDT, is an ITS 2305 approved provider of Internet services and products and is a member of the Australian Technology Showcase. www.creative.com.au | |
| GPayments Pty Ltd |  |
| GPayments is a world leader in the development of authentication and payment solutions for online transactions and provides products internationally for financial institutions (issuers and acquirers), payment service providers, online merchants and cardholders. Through GPayments' expertise the group is a member of the Federal Government's Identity Management & Authentication Consultancy Services Panel. www.gpayments.com | |
| FileSphere Pty Limited |  |
| FileSphere was established to focus on emerging global standards for RDF, OWL and Web Services and to develop market leading products for information and document management. FileSphere products are based on Web Services technologies and the Microsoft .NET platform. They are developed for small, medium and large enterprises intending to establish a flexible platform for the management of all types of electronic documents. www.filesphere.com | |