Supporting Documentation and Resources¶

Watchlists and Methodologies¶

Documentation of watchlist source coverage and scope methodologies are available within the MemberCheck application to Compliance Officers and Advanced Users. Documentation is accessible in Organisation Administration > List Access > View source lists

Videos¶

Getting Started¶

Videos to help you get started are available at https://video-tutorials.membercheck.com. This page is protected and the 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.