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Ratings and Reviews 0 Ratings
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What is MemberCheck?
Adhering to global AML/CTF regulations can significantly lower the chances of your company being linked to money laundering or terrorist financing activities. Utilize our RESTful API to access and verify information against globally recognized databases. You can either input your customer's name directly or upload a list of names for screening. Customize your scan with unique filters to minimize the occurrence of false positives. Examine the comprehensive profiles of any identified matches, whether they pertain to individuals or businesses, to assess their relevance. Conduct thorough research to confirm if the profiles correspond to your inquiries, documenting all findings and adding any observations. Following these evaluations, a whitelist is generated to help eliminate false matches in subsequent scans. MemberCheck’s RESTful API ensures effortless integration with your existing web application or CRM system. This API capability accelerates your customer onboarding process by delivering immediate results for PEP, Sanction, Adverse Media, and ID Verification screenings, ultimately enhancing compliance efficacy. Furthermore, regular updates to the data sources ensure that your screening remains relevant and effective over time.
What is LexisNexis Sanction?
Create a compelling case using a captivating multimedia presentation that strongly backs your argument. This versatile software elevates your case presentations by enabling the incorporation of audio and video testimonials, animations, and eye-catching visuals, while its intuitive organizational features and layout tools facilitate rapid task completion. Moreover, you can significantly reduce expenses by crafting presentations independently, bypassing the need for a graphic designer. It allows you to effortlessly gather all essential documents, exhibits, transcripts, visuals, and videos in one accessible location. Additionally, you can swiftly integrate new evidence into your project as it becomes available. Produce polished, clear, and persuasive materials that are suitable for mediations, arbitrations, trials, settlement discussions, Markman hearings, summary judgment hearings, and client meetings alike. The software also lets you play audio and video simultaneously, alongside relevant documents, images, timelines, or animations displayed on-screen. You can even synchronize video testimonies with deposition transcripts, complete with time stamps, to ensure maximum clarity and impact. This robust tool not only guarantees that your presentations are both impactful and professional but also plays a vital role in achieving a favorable outcome. In essence, it transforms the presentation process into a streamlined and efficient experience, enhancing your ability to convey your message effectively.
Integrations Supported
Microsoft 365
API Availability
Has API
API Availability
Has API
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Company Facts
Organization Name
MemberCheck
Date Founded
2008
Company Location
Australia
Company Website
membercheck.com
Company Facts
Organization Name
LexisNexis
Date Founded
1970
Company Location
United States
Company Website
www.lexisnexis.com/en-us/products/sanction.page
Categories and Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Compliance
Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation
Risk Management
Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Corrective Actions (CAPA)
Dashboard
Exceptions Management
IT Risk Management
Internal Controls Management
Legal Risk Management
Mobile Access
Operational Risk Management
Predictive Analytics
Reputation Risk Management
Response Management
Risk Assessment
Categories and Features
Legal Case Management
Billing Management
Calendar Management
Case Notes
Client Management
Communication Tracking
Conflict Management
Corporations
Court Management
Discovery Management
Docket Management
Document Management
Expense Tracking
Government
Law Firms
Records Management
Task Management
Time Tracking
Trust Accounting