BPSS Screening
BS7858 Vetting
Employment Screening
Background check screening is a way to verify a candidate’s information and background during the recruitment process
Are the qualifications on their CV correct? What is their employment history?
PER Screening
Access our comprehensive data sets, which have been compiled from over 20,000 government sources, allowing you to identify politically exposed persons and their close associates.
Read moreSanction Screening
Screen against thousands of government regulatory and law enforcement watchlists, and over 100 International and National Sanctions lists that are updated daily.
Know Your Business Check
Primary source company intelligence via Know Your Business (KYB) Solution. Access primary source, company intelligence to optimize your KYC processes.
AML Consulting Service
Work with our accredited advisers to assess the money laundering and terrorism financing risk to your business.
ID Verification (IDV)
MemberCheck, a sister company of NameScan, trusted by many companies for their AML/CTF needs, proudly introduces Identity Verification (IDV), a Know Your Customer (KYC) solution that verifies the identity of individuals.
