Where can I look-up other entities using their unique MERNs?
Mernumber.com will soon facilitate MERN search. In the meantime, please do not hesitate to reach out to us for a quick check.
How do you display MER Number screening results?
Marcura Compliance has access to multiple regulatory tools and data sources that are used to validate data, perform screening, review hits, and prepare corresponding due diligence reports.
Risk summary consists of the below elements:
Organization and its respective location (country of incorporation) sanctions screening;
Corruption Perception Index (CPI Index) country rating, based on the latest CPI dataset and updated annually. The scale ranks countries from 0 to 100, with 100 being very clean and 0 being highly corrupt. Higher score means lower risk.
Basel Index rating, based on the Basel AML Index presenting independent country ranking and risk assessment tool for money laundering and terrorism financing (ML/TF). The value is linked to a color, and is based on the latest Basel Index dataset, which is updated annually. The country scale is from 0 to 10, with lower values having lower risk and higher values having higher risk. Lower score means lower risk;
Country Risk Assessment.
If I do not have a company’s registration number, can MERN help identify due diligence details on any company?
Certainly, we’re happy to help. Please reach out to our Support Team and we will make sure to contact you for further details on the counterparty, as well as our service offering. Our specialized teams are here to help you identify the counterparty and obtain the corresponding due diligence results, along with sanctions screening.