Compliance as a Business
Have you ever wanted to have your own compliance management solution?
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Compliance done your way
Our experienced business development team will work closely with you to understand your requirements, the regions and industries that you would like to service, as well as your business model, to provide you with the support you need to establish a successful compliance business. MemberCheck's CaaB solution gives you access to:
Rebranding and White-labelling capabilities
Local deployment to support local data storage and sovereignty
Sales and marketing training
System training and support
Frequent account management
Custom domains to support your business venture
Multilingual platform
Frequent updates and improvements
Benefits:
Improved Performance
Enhanced Security
Assured Compliance
Global & Regional Services
America
(Planned)
Germany
(Global Service)
Australia
(Global Service)
Indonesia
(Global Service)
Oman
(Regional Service)
South Africa
(Planned)
Current Deployments
Upcoming Deployments
Upcoming Deployments
Your compliance business, your way
Have you ever wanted to run your own business? Do you have experience in the industry and are looking to start a service of your own? MemberCheck’s Compliance as a Business(CaaB) solution may just be exactly what you are looking for.
Our AML, Risk and compliance management solutions have been developed over 14 years and enhanced with the collective knowledge of our team, the industry and our global customers. Utilise our CaaB solution and establish a compliance and risk management business that assists reporting entities comply with their obligations, prevent reputational damage, and instil trust with those they do business with.
Our Features
Scanning
Ongoing Monitoring
Due Diligence
Intelligent Parameters
Comprehensive Reporting
Whitelists
Security
Role-Based Access
API Access
Compliance as a Service, something for everyone.
Pricing that adapts to your business needs
Why choose MemberCheck?
Other Solutions
No real-time monitoring
Data is gathered and reviewed manually
Hard to navigate and problematic systems
Hidden fees and complex onboarding processes
Infrequent update of Watchlist Databases
Lack of API integration
Limited Coverage
Dated systems with inadequate filtering capabilities
MemberCheck Solution
Real-time risk monitoring
Watchlist Database created using Machine Learning and AI
Intuitive and accessible web interface
Transparent pricing with no hidden costs
Database is updated daily
Unlimited multi-user access at no additional cost
API integration capabilities
Global coverage of PEP/Sanctions and Adverse Media
Intelligent filters to reduce false positives
Request a Demo
Financial Services
Financial services must keep pace with developing rules and regulations in order to meet their compliance obligations.
VIEW INFOSuperannuation
Insurance policies are susceptible to exploitation by fraudsters and criminals.
VIEW INFOSuperannuation
Superannuation companies may expedite their onboarding process while also ensuring that they understand their risks by utilising our risk management solutions.
Coming SoonSuperannuation
Insurance policies are susceptible to exploitation by fraudsters and criminals.
VIEW INFOCrypto Exchanges
Use our robust PEP and Sanctions screening solutions to onboard more individuals without risking AML or KYC fines.
Coming SoonSuperannuation
Insurance policies are susceptible to exploitation by fraudsters and criminals.
VIEW INFOGaming & Gambling
Establishing effective client due diligence processes, monitoring activities and record keeping are all important when attempting to reduce the risk of money laundering and terrorism financing.
VIEW INFOSuperannuation
Insurance policies are susceptible to exploitation by fraudsters and criminals.
VIEW INFODigital Banking
Knowing who your customers are, is increasingly important in this digital age. Use our solutions to verify the identities of your customers.
Coming SoonInsurance
Our risk management solutions enable insurance companies to meet the regulators' expectations today, and to keep up with constant changes in regulations.
VIEW INFOSuperannuation
Insurance policies are susceptible to exploitation by fraudsters and criminals.
VIEW INFOAccounting
Identify suspicious entities and individuals in real time through our suite of risk management solutions.
VIEW INFOSuperannuation
Insurance policies are susceptible to exploitation by fraudsters and criminals.
VIEW INFOLegal
Comply with your AML compliance obligations by using our range of risk management solutions.
VIEW INFOSuperannuation
Insurance policies are susceptible to exploitation by fraudsters and criminals.
VIEW INFOSuperannuation
Insurance policies are susceptible to exploitation by fraudsters and criminals.
VIEW INFOSuperannuation
Insurance policies are susceptible to exploitation by fraudsters and criminals.
VIEW INFOEmerging Markets
Access our robust APIs and build streamlined onboarding processes to Know Your Customers and Manage Your Risk.
Coming Soon
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.
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.
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.
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.
