List of MemberCheck PEP & Sanctions Checks Customers
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Since 2010, our global team of researchers has been studying MemberCheck PEP & Sanctions Checks customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased MemberCheck PEP & Sanctions Checks for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using MemberCheck PEP & Sanctions Checks for AML, Fraud and Compliance include: Fexco, a Ireland based Banking and Financial Services organisation with 2600 employees and revenues of $1.50 billion, Paynetics AD, a Bulgaria based Professional Services organisation with 130 employees and revenues of $13.0 million, Titan Corporate Services Mauritius, a Mauritius based Professional Services organisation with 15 employees and revenues of $2.0 million and many others.
Contact us if you need a completed and verified list of companies using MemberCheck PEP & Sanctions Checks, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The MemberCheck PEP & Sanctions Checks customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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Fexco | Banking and Financial Services | 2600 | $1.5B | Ireland | MemberCheck | MemberCheck PEP & Sanctions Checks | AML, Fraud and Compliance | 2020 | n/a |
In 2020, Fexco deployed MemberCheck PEP & Sanctions Checks to support high volume transaction processing across multiple markets. The deployment was targeted at Fexco’s payments and FX services compliance operations, embedding MemberCheck PEP & Sanctions Checks within transaction screening workflows to address politically exposed person screening and sanctions list matching.
Implementation centered on automated PEP and sanctions screening, watchlist matching, alert generation and structured case handling, reflecting standard capabilities in the AML, Fraud and Compliance category. Configuration emphasized throughput and streamlined analyst workflows to keep pace with transaction volumes, with the vendor emphasising the platform’s suitability for large volumes and straightforward staff training.
Rollout prioritized operations and compliance teams, with training used to accelerate adoption and standardize alert handling processes, which the vendor testimonial notes improved operational compliance workflows. Governance focused on centralized screening rules and analyst escalation pathways to support consistent decision making across Fexco’s markets.
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Paynetics AD | Professional Services | 130 | $13M | Bulgaria | MemberCheck | MemberCheck PEP & Sanctions Checks | AML, Fraud and Compliance | 2022 | n/a |
In 2022, Paynetics AD deployed MemberCheck PEP & Sanctions Checks to operationalize PEP and sanctions screening across onboarding and AML compliance workflows in its UK and European operations. MemberCheck PEP & Sanctions Checks is used as an AML, Fraud and Compliance component within Paynetics' fintech product infrastructure, providing comprehensive PEP and sanctions coverage and screening capabilities embedded in customer onboarding flows.
The implementation emphasized screening modules and adjudication workflows, integrating name screening and watchlist matching into onboarding and AML case management while routing potential hits to compliance analysts for review. The vendor testimonial highlights MemberCheck’s easy integration and that the deployment helped Paynetics create a controlled, compliant infrastructure for its fintech products, supporting centralized screening rules, escalation workflows, and governance for AML and risk teams.
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Titan Corporate Services Mauritius | Professional Services | 15 | $2M | Mauritius | MemberCheck | MemberCheck PEP & Sanctions Checks | AML, Fraud and Compliance | 2019 | n/a |
In 2019, Titan Corporate Services Mauritius implemented MemberCheck PEP & Sanctions Checks in the AML, Fraud and Compliance category to operationalize AML and KYC screening for its trust and company services. The deployment concentrated on PEP and sanctions screening, adverse media monitoring, identity verification and an ongoing monitoring capability to support regulatory audits and continuous client oversight in Mauritius. The implementation served the compliance team and the firm’s client onboarding and periodic review processes.
MemberCheck PEP & Sanctions Checks was configured to run automated screening workflows and continuous re screening aligned with regulatory requirements, producing audit trails and case records for review. Operational coverage included client onboarding verification, periodic watchlist checks and adverse media alerts that feed the compliance queue for manual review. The vendor case study reports that ongoing monitoring saved roughly 10 minutes of screening time per client and improved screening efficiency for the compliance team.
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