Supporting Documentation and Resources¶
Watchlists and Methodologies¶
| Document | Description | |
|---|---|---|
| picture_as_pdf | Sanctions Source List | Source list of Sanctions covered by MemberCheck. |
| picture_as_pdf | Financial Regulatory and Law Enforcement Source List | Source list of Financial Regulatory and Law Enforcement covered by MemberCheck. |
| picture_as_pdf | Approach to defining PEPs, Business and SOEs | Approach to the definition of Politically Exposed Persons (PEPs), Businesses and State Owned Enterprises (SOEs). |
| picture_as_pdf | PEP Methodology: Approach to defining PEPs | Detailed methodology to the definition and tiers for Politically Exposed Persons (PEPs). |
Videos¶
Getting Started¶
Videos to help you get started are available at https://video-tutorials.membercheck.com. This page is protected and a password can be found via the MemberCheck dashboard application.
ID Verification Overview¶
This video gives an overview of ID Verification options of running the verification on behalf of a customer, or sending the link to the customer via email or SMS for self-completion.