at Financial Technnology Year
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MemberCheck PEP & Sanctions Screening
from MemberCheck
Real-time PEP and sanctions screening solution with fuzzy matching, due diligence workflows, ongoing monitoring, and batch processing capabilities. Covers 1000+ watchlists across multiple jurisdictions.
Category:
Anti-Money Laundering Systems
in:
Compliance
Solutions for detecting, preventing, and reporting potential money laundering activities and suspicious transactions.
MemberCheck PEP & Sanctions Screening
Publicly available data, summarised using AI.
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