AML solutions to mitigate financial crime risks
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.
Read morePre Employment Checks
Ensures only people with right to work in the UK and the character work for you. We conduct series of pre-employment checks such as BPSS, BS7858 Vetting for your company
Read more
Financial institutions and, increasingly, corporates are overwhelmed by the scale and complexity of their KYC / KY3P workloads. They are trying to cope with:
A myriad of sources and extensive checklists of information to gather and verify
Large, diffuse client bases, often international in character
Ever-evolving regulatory requirements coupled with internal pressure to deliver
This is set against a backdrop of the systemic risk of human error along with an aspiration to go further and automatically run batch processes like remediation work or continuous risk monitoring programmes.
By combining artificial intelligence, linguistic and cultural sensitivity and deep domain knowledge, smartKYC sets new standards for KYC quality, transforms productivity and hardwires compliance conformance.
Our Pricing
Efficiently .
BS7858 Vetting
- Description of the tier list will go here, copy should be concise and impactful.
Amazing feature one.- Wonderful feature two
- Priceless feature three
- Splended feature four
BPSS clearance
- Description of the tier list will go here, copy should be concise and impactful.
Everything in the Free plan, plus
- Amazing feature one.
- Wonderful feature two
- Priceless feature three
- Splended feature four
- Delightful feature five
Employment screening
- Description of the tier list will go here, copy should be concise and impactful.
Everything in the Pro plan, plus
- Amazing feature one.
- Wonderful feature two
- Priceless feature three
- Splended feature four
- Delightful feature five
