A complete, enterprise-grade risk and compliance platform designed to streamline onboarding, enhance due diligence, and ensure end-to-end regulatory compliance.

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Trusted by 1000+ Industry Leaders

Proven Compilance Results

75%

Reduction in
false positives

24 hrs

Watchlists
updated daily

40%

Average reduction
in onboarding
time

< 1 sec

Average
response time

1000+

PEP & Sanctions Watchlists

*Statistics based on average user experience across several industries

End-to-End AML Compliance Solutions Customised for Your Needs

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PEP Screening

Identify Politically Exposed Persons (PEPs) and mitigate AML risks with automated, real-time screening.

Sanctions Screening

Access global watchlists and enforce sanctions compliance across jurisdictions with intelligent screening tools.

Identity Verification

Streamline onboarding with secure document verification and biometric liveness detection.

Transaction Monitoring

Detect suspicious activity in real time with automated transaction screening and behavioural analysis.

Adverse Media Checks

Detect reputational and regulatory risks through live adverse media monitoring from trusted global sources.

Know Your Business

Verify corporate entities and ownership details to detect fraud and support AML compliance.

AML Consulting Service

Leverage expert advice on AML strategies, regulatory compliance frameworks, and tailored risk assessments.

Compliance as a Business

Deliver compliance solutions under your own brand using our flexible and scalable white-label platform.

MemberCheck has transformed how in-house legal and compliance teams operate. Its flexible platform allows unlimited users and organisational structures, making it easy for compliance teams to delegate sanctions screening to business stakeholders while still maintaining full visibility and control.

Michael Lees

Head of AI Strategy & Innovation

I have been using MemberCheck for over a year, initially using its classic interface. The features I particularly like are being able to stay on the same page to view multiple profiles using four different viewing options, and the ability to drag-and-drop a file in order to perform batch scans. Overall, I have enjoyed the new MemberCheck experience and I highly recommend transitioning to its new modernised platform.

Frances H.

Senior Communications Officer

DDH Graham has used the MemberCheck service for more than five years and it has become an essential part of the toolkit we use in providing a leading edge administration service to our superannuation clients. Seamlessly integrated into our member registry platform, MemberCheck provides us and our clients with the security that all of our AML compliance goals are being met.

David B.

Executive Director

We at Paynetics are delighted to share our great experience with Membercheck as a service provider for our AML screening processes, which proved to be a reliable partner, understanding our business needs, providing uninterrupted service and excellent client support.

Amongst all providers we have partnered with, Membercheck has one of the most comprehensive approaches towards PEPs & Sanctions and has supported us in creating a controlled and fully compliant infrastructure for our fintech solutions. We enjoyed the great collaboration and professional attitude of each member of the MemberCheck team. We are happy to recommend Membercheck to every company which seeks to implement a flexible and easy-to-integrate AML solution.

Yana P.

Chief Risk and Compliance Officer

The experience of using the MemberCheck service has been excellent,
particularly due to the batch scan feature. It is very easy to use, and the delivery of results is remarkably fast, no matter the number of cases scanned.

I was also impressed by the recently added feature, which enables us to preview the batch file before scanning. We can now predetermine if there are any issues with the details of our batch file.

Patrick Poblador

Business Development Officer - Info-Vision Research

Fexco operates in nearly 8 pacific countries & our FX system does not have an inbuilt PEP screening & due to the large number of transactions that we process MemberCheck is perfect for us. Also, it easy for me to conduct training as it’s simple & straight forward.

Rupali Barboza

Group Compliance Manager

Why Choose MemberCheck?

Integrated KYC and KYB Services

Integrated workflow for KYC and KYB to understand the customer profile without having to run scans in various platforms.

Configurable Matching Thresholds

Adjust matching thresholds based on the customer’s risk appetite and compliance requirements.

Due Diligence & Entity Whitelisting

Conduct thorough due diligence and whitelist results based on due diligence decisions.

Fuzzy Name Matching

Utilise advanced algorithms to detect non-exact matches and variations in names.

Ongoing Monitoring

Get automated notification of changes in customer profiles which may affect the status and risk level of the customer.

FATF Jurisdiction Risk

Utilise FATF jurisdiction risk assessments including FATF sanction jurisdictions and tax haven jurisdictions.

API Integration

Seamlessly integrate our Risk Management solution into your existing systems with API functionality.

Unlimited User Access

Enable unlimited user access, allowing your team to collaborate efficiently with a seamless workflow.

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Insights, Innovation, and What’s Next

Know Your Customer,
Manage Your Risk

Screen against a global database of PEP/Sanction lists, and adverse media, and identify if your customers are politically exposed, sanctioned or have an adverse media profile. MemberCheck’s sophisticated due diligence workflow allows you to set decisions and allocate risk, based on the profile information provided for matching individuals and companies.

Learn more about Customer Identity Verification

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Global PEP/Sanction data sources

Sophisticated due diligence workflow

Scan filters to minimise false matches

Intuitive and easy-to-use interface

Batch screening

Database updated daily

Industries we serve

Financial Services

Financial services must keep pace with developing rules and regulations in order to meet their compliance obligations.

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Superannuation

Access our robust APIs and build streamlined onboarding processes to Know Your Customers and Manage Your Risk.

Coming Soon

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Your Ultimate Guide to AML Compliance Success:
A Checklist

This checklist reviews best practice in managing anti money laundering and counter terrorism financing (AML/CTF) compliance for FIs, SMEs, and other businesses involved in high value transactions. Our step-by-step checklist ensures compliance and mitigation of the risk of fraud and other financial crimes while protecting your business against litigation and reputational harm.

Seamless Compliance

Use sophisticated due diligence workflow and filters to reduce the amount of time you spend sorting through false matches. Our easy-to-use interface and scan results section allow you to access customer details and produce reports on your due diligence decisions.

Learn more about PEP and Sanction Checks

Features Overview

Intelligent Filters & Fuzzy Matching

Our feature enhances screening by intelligently filtering profiles, detecting risks based on parameters, and using advanced algorithms to uncover links to illegal activities.

Due Diligence

Our software performs thorough due diligence checks on clients and transactions, including PEP, Sanctions, Adverse Media, and ID Verification screening for regulatory compliance.

Ongoing Monitoring

Our system conducts ongoing monitoring of client activities, enabling real-time detection of changes to customer status alongside initial due diligence checks.

Whitelisting

Our software conducts thorough due diligence checks, ensuring regulatory compliance. It streamlines screening, focuses resources on genuine risks, and allows whitelisting trusted entities.

Jurisdiction Risk

Our analysis offers insights into jurisdiction-based risks, helping businesses understand potential dangers in specific regions related to money laundering and terrorism financing.

Reporting Functionality

Our system generates detailed reports on demand, aiding regulatory compliance and providing vital insights for risk management strategies.

Multiple Users

Our platform supports multiple users at no extra cost, facilitating collaborative compliance efforts and seamless operation within your organisation.

Multiple Organisations

Our software caters to multiple organisations, ideal for corporations with subsidiaries or compliance management for multiple clients.

Multi-lingual Platform

Our platform supports multiple languages, ensuring accessibility and ease of use for teams in different regions, eliminating language barriers in your compliance efforts.

Email Notifications

Our system sends timely email notifications for potential risks or suspicious activities, ensuring prompt response and effective control over compliance processes.

Custom Watchlists/Blacklists

Our system enables users to create custom watchlists and blacklists, tailoring them to specific risk profiles for a targeted approach to AML/CTF compliance.

Data Management

Our software ensures robust data management, securely storing and accessing client and transaction data while complying with data protection regulations. Compliance officers can delete data through our portal.

Multi-Factor Authentication

We prioritise platform and data security by implementing multi-factor authentication, preventing unauthorised access to accounts and sensitive information.

API Functionality

Our software offers API functionality to seamlessly integrate our Risk Management solution into your existing systems without disruptions.

A global company that thinks local

Positioning services globally, MemberCheck aids organisations in enhancing compliance with local laws and standards.

Benefits:

Improved Performance

Positioning our resources closer to you allows us to enhance request processing. This proximity guarantees faster responses, reduces delays, and boosts the efficiency of your operations.

Enhanced Security

Protecting your data is our utmost priority. Processing and storing it within specific regions enhances access control and ensures compliance with local regulations. This method ensures your data remains both secure and compliant.

Assured Compliance

Compliance is essential. Our method of local deployment is designed to harmonise with regional laws, notably directives like GDPR. This concentrated approach ensures that entities smoothly conform to legal norms.

Global & Regional Services

Current Deployments

Australia

Germany

Oman

Indonesia

Upcoming Deployments

America

South Africa

If you are interested in learning more about our services, please do not hesitate to contact us. Our team would be happy to discuss your specific needs and provide guidance on the best solutions for your business.

Learn about our easy-to-implement trust solutions

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Anti Money Laundering and Counter Terrorism Financing (AML/CTF) and PEP & Sanction Screening Service Provider