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Know Your Business

Accelerate Business Verification with Accuracy and Confidence

A powerful and comprehensive tool for conducting due diligence on business customers and partners. With our solution, you can easily verify the identity and legitimacy of your customers and partners, and mitigate the risks of money laundering, fraud, and other financial crimes.

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130+

Countries and States Covered

300+

Data Sources

1000+

Types of Registry Documents

Why Partner with MemberCheck?

Intelligent Parameters

Customise your scan parameters and watchlist category selection to meet your organisation’s regulatory obligations.

Ongoing Monitoring

Receive automatic notification of changes to matching profiles, or new information affecting your customers.

Due Diligence Decisions

Comply with auditing through the integrated due diligence to assign risk decisions to matched profiles.

API Integration

Prefer to see data your way and within your own application? Integrate with the MemberCheck RESTful API to securely run single and batch scans, and receive results in real-time.

Flexible Data Tiers

Select from multiple data coverage levels to match your organisation’s risk appetite. Choose broader or more targeted datasets to optimise screening outcomes based on your compliance strategy.

Vessel Screening

Screen vessels through our corporate monitoring capabilities. Identify connections to sanctioned entities and enhance due diligence on maritime-linked businesses.

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How MemberCheck Ensures Business Integrity

Accurate UBO Identification
Global Business Registry Access
Cross-border Entity Screening
Risk Tier Classification
Adverse Media Checks

Trusted By:

Unlock the full potential of your business with our cutting-edge KYB solution - packed with exclusive features and unbeatable benefits

Automated and customisable checks:

Our solution conducts a range of automated checks on your business customers and partners, including identity verification, sanctions and PEP checks, and negative news searches. You can customise the checks and parameters to suit your specific requirements and risk appetite.

Expert support and guidance:

Our team of experts is available to support you throughout the implementation and use of our KYB solution, and to provide you with guidance and best practices for conducting due diligence on your business customers and partners.

Easy integration and deployment:

Our solution is easy to integrate with your existing systems and processes, and can be deployed quickly and seamlessly, with minimal disruption to your operations.

Intelligent Parameters:

Customise your scan parameters and Watchlist category selection to meet your organisation’s regulatory obligations.

Improved customer service:

Our Know Your Business (KYB) solution can help organisations better understand their customers and their needs, leading to improved customer service and satisfaction.

Enhanced risk management:

Our solution provides a more complete and accurate understanding of customers which organisations can use to better identify and manage potential risks.

Streamlined onboarding:

MemberCheck's KYB solution can help organisations efficiently and effectively onboard new customers, reducing the time and resources required to complete the process.

Increased compliance:

MemberCheck's KYB solution can help organisations comply with regulations, such as anti-money laundering laws, by providing the necessary information and documentation for customer due diligence.

Learn about our easy-to-implement trust solutions

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Looking for Fraud Prevention Solutions?

With over 30 years of experience in Payment Fraud Prevention, GPayments has committed itself to developing solutions that are globally interoperable and built on industry standards.

Reduce Fraud & False Declines

Protect your business and customers with ActiveServer 3DS Server: advanced authentication, real-time fraud detection, minimising chargebacks and false declines, ensuring secure shopping, and fostering trust.

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Reduce False Declines and Drive Growth

Boost cardholder protection and transaction growth with ActiveAccess: secure shopping, trust-building ACS platform. Maximise revenue, user experience, and loyalty. Elevate your business with ActiveAccess.

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Streamline Your 3D Secure Testing

Realistic 3D Secure Testing: Live components for accurate results. TestLabs offers ActiveServer, ActiveAccess, Directory Server, and custom test cases. Ensure reliable and secure 3DS implementation.

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Let’s talk about how we can help your business succeed

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