MemberCheck is an online AML compliance service, which provides scanning services against our partner’s, Acuris Risk Intelligences, lists of PEPs and Sanctions. 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.