Anti-Money Laundering and Counter Terrorism Financing (AML/CTF) service

MemberCheck is an AML/CTF service for reporting entities in Australia and New Zealand, to assist them
in meeting their obligations under their respective AML/CTF legislation

Meeting your AML/CTF obligations

Three people MemberCheck provides reporting entities with the ability to check their entire client base, or new clients, against global sanctions and Politically Exposed Person (PEP) lists.

MemberCheck is a secure, comprehensive online compliance service providing the following key features:

●	Batch scanning of your entire client base and 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 decisions, to eliminate future false positive matches
●	Comprehensive reporting
●	Access to full profiles of matched entities, including links articles and images, to aid verification of matches
●	Customisable scan parameters and watchlists to meet your organisation’s regulatory obligations.

Dow Jones Watchlist

DowJones MemberCheck has partnered with Dow Jones & Company, a News Corporation company and leading provider of business news and information services, to provide global coverage of senior Politically Exposed Persons (PEPs), 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 crime.

Used by over 1,000 financial institutions globally, Dow Jones Watchlist is statistically proven to be the most accurate, complete, reliable and up-to-date list available of senior PEPs and their relatives and close associates.

Utilising research from over 28,000 global news and business sources, across content from 157 countries in 23 languages, the Dow Jones Watchlists can easily and accurately identify high-risk clients with detailed, up-to-date profiles on more than 650,000 individuals and entities. This comprehensive coverage of national and international sanctions lists and profiles of persons linked to high profile crime, allows you to identify and manage high-level legal and reputational risk to your organisation.