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Video Guide

A Comprehensive Guide

Getting started with MemberCheck and Namescan is an essential step towards ensuring the security and compliance of your business or organisation. These robust tools provide you with the ability to conduct thorough background checks, screen individuals, and assess potential risks effectively. In this guide, we'll walk you through the initial steps to help you get acquainted with these powerful applications

Getting Started with MemberCheck

"Single Scan"
"Monitoring"
"Reports"
"Results"
"Batch Scan"
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My Profile Section

September 6, 2023
5 Minutes
#FATF #BeneficialOwnership

The misuse of legal persons, such as shell companies, for moneylaundering and terrorism financing has long posed...

Learn More
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Reports

September 6, 2023
5 Minutes
#FATF #BeneficialOwnership

The misuse of legal persons, such as shell companies, for moneylaundering and terrorism financing has long posed...

Learn More
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Data Management

September 6, 2023
5 Minutes
#FATF #BeneficialOwnership

The misuse of legal persons, such as shell companies, for moneylaundering and terrorism financing has long posed...

Learn More
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Users

September 6, 2023
5 Minutes
#FATF #BeneficialOwnership

The misuse of legal persons, such as shell companies, for moneylaundering and terrorism financing has long posed...

Learn More
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Organisation Settings

September 6, 2023
5 Minutes
#FATF #BeneficialOwnership

The misuse of legal persons, such as shell companies, for moneylaundering and terrorism financing has long posed...

Learn More
article
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Monitoring List

September 6, 2023
5 Minutes
#FATF #BeneficialOwnership

The misuse of legal persons, such as shell companies, for moneylaundering and terrorism financing has long posed...

Learn More
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Corporate - Monitoring Results

September 6, 2023
5 Minutes
#FATF #BeneficialOwnership

The misuse of legal persons, such as shell companies, for moneylaundering and terrorism financing has long posed...

Learn More
article
logo of MemberCheck

Corporate - Batch Scan Results

September 6, 2023
5 Minutes
#FATF #BeneficialOwnership

The misuse of legal persons, such as shell companies, for moneylaundering and terrorism financing has long posed...

Learn More
article
logo of MemberCheck

Corporate Scan - Scan Results

September 6, 2023
5 Minutes
#FATF #BeneficialOwnership

The misuse of legal persons, such as shell companies, for moneylaundering and terrorism financing has long posed...

Learn More
article
logo of MemberCheck

Corporate - Batch Scan

September 6, 2023
5 Minutes
#FATF #BeneficialOwnership

The misuse of legal persons, such as shell companies, for moneylaundering and terrorism financing has long posed...

Learn More
article
logo of MemberCheck

Corporate - Single Scan

September 6, 2023
5 Minutes
#FATF #BeneficialOwnership

The misuse of legal persons, such as shell companies, for moneylaundering and terrorism financing has long posed...

Learn More
article
logo of MemberCheck

Individual - Batch Scan

September 6, 2023
5 Minutes
#FATF #BeneficialOwnership

The misuse of legal persons, such as shell companies, for moneylaundering and terrorism financing has long posed...

Learn More
article
logo of MemberCheck

Individual - Single Scan

September 6, 2023
5 Minutes
#FATF #BeneficialOwnership

The misuse of legal persons, such as shell companies, for moneylaundering and terrorism financing has long posed...

Learn More
article
logo of MemberCheck

Individual - Scan Results, Batch Scan Results and Monitoring Results

September 6, 2023
5 Minutes
#FATF #BeneficialOwnership

The misuse of legal persons, such as shell companies, for moneylaundering and terrorism financing has long posed...

Learn More

Getting Started with Namescan

"Single Scan"
"Monitoring"
"Reports"
"Results"
"Batch Scan"
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NameScan - Scan History

September 6, 2023
5 Minutes
#FATF #BeneficialOwnership

The misuse of legal persons, such as shell companies, for moneylaundering and terrorism financing has long posed...

Learn More
article

Corporate - Batch Scan

September 6, 2023
5 Minutes
#FATF #BeneficialOwnership

The misuse of legal persons, such as shell companies, for moneylaundering and terrorism financing has long posed...

Learn More
article

Corporate - Single Scan

September 6, 2023
5 Minutes
#FATF #BeneficialOwnership

The misuse of legal persons, such as shell companies, for moneylaundering and terrorism financing has long posed...

Learn More
article

NameScan - Sapphire Single Scan

September 6, 2023
5 Minutes
#FATF #BeneficialOwnership

The misuse of legal persons, such as shell companies, for moneylaundering and terrorism financing has long posed...

Learn More
article

NameScan - Emerald Single Scan

September 6, 2023
5 Minutes
#FATF #BeneficialOwnership

The misuse of legal persons, such as shell companies, for moneylaundering and terrorism financing has long posed...

Learn More
article

NameScan - Dashboard

September 6, 2023
5 Minutes
#FATF #BeneficialOwnership

The misuse of legal persons, such as shell companies, for moneylaundering and terrorism financing has long posed...

Learn More