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Empower Global Compliance with MemberCheck Channel Partners

Join our esteemed network of channel partners and collaborate with MemberCheck, a leader in AML/CTF Risk Management. Together, we can drive innovation, expand market reach, and champion a secure financial ecosystem for businesses worldwide.

Partner with Us

Established In

2008

Global Customers

13,000+

Database Updated

Daily

Coverage

195 Countries

Partnership Models

Referral Model

Our referral partnership model enables businesses to recommend our services simply while earning benefits, building a mutually beneficial relationship built on trust and client satisfaction.

Distribution Model

Distribution partners are critical to our business ecosystem because they strategically bring our products/services to a larger audience, providing widespread availability and seamless access for our clients.

API Integration

Our application integrators can work with our API to ensure smooth processes and maximise the value of our technology throughout their business.

Reseller Partnerships

Empower businesses globally by reselling our state-of-the-art AML/CTF Risk Management solution. Enhance your product portfolio and deliver exceptional value to your clients.

Affiliate Partnerships

Promote our industry-leading AML/CTF platform and earn attractive commissions. Join our affiliate program and be a part of our mission to make global transactions safer.

Strategic Alliances

Collaborate with us to integrate complementary solutions, creating a more robust and comprehensive AML/CTF offering for clients worldwide.

Joint Ventures

Let's co-create value. Form a joint venture with us to tap into new markets and opportunities in the AML/CTF landscape.

White Label Partnerships

Rebrand our proven AML/CTF platform as your own, offering clients a seamless and powerful solution under your trusted name.

Distribution Partnerships

Become a key distributor of our AML/CTF Risk Management solution, expanding its reach and making global transactions more secure.

Technology Partnerships

Integrate your technology with our platform to enhance features, functionality, and deliver a superior AML/CTF management experience.

Referral Partnerships

Know a business that could benefit from our platform? Refer them to us and enjoy mutual benefits as we work together to combat financial crimes.

Co-marketing Partnerships

Join hands with us in co-marketing initiatives, amplifying our reach and reinforcing our commitment to a safer financial ecosystem.

Licensing Partnerships

License our cutting-edge technology and intellectual property, incorporating our AML/CTF capabilities into your offerings and driving innovation in risk management.

Partner with Us

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.

Win-Win Strategy

Use your know-how from the industry, your contacts and your consulting skills to help bring our reliable Risk Management solutions to the markets you are most comfortable with.

Team up with the people who make the rules to see if MemberCheck can help DNFBPs stick to their AML/CTF obligations.

We remain abreast of new technologies and regulations and incorporate these updates into our solutions so that you can provide your customers with the most up-to-date tools.

MemberCheck is ready to work alongside your team to create marketing and sales plans that really hit the mark. If needed, we provide pre-sales, onboarding, and ongoing assistance.