Effortless
AML Risk & Compliance
Solution

Comply with global AML/CTF legislation, and reduce the risk of your business being involved in money laundering or the financing of terrorism
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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
seamless compliance UI
SCAN
Scan against globally recognised data sources by integrating through our RESTful API and entering your customers name, or uploading a file of names, and choosing your business’ unique scan filters to minimise false matches. 
REVIEW & ASSESS
Review detailed profiles of match results for the individuals or companies scanned. Conduct due diligence and assess if the profiles are a true match.
RECORD DECISIONS
Record due diligence decisions, risk assessments and comments against all matches. A whitelist is created, based on decisions recorded, to eliminate false matches identified from future scans.
Speed Up Customer Onboarding
MemberCheck’s RESTful API allows complete end-to-end integration with your own web application or CRM. API integration provides PEP and Sanction, Adverse Media and ID Verification screening results in real time to speed up your customer onboarding.
Learn more about our RESTful API
Testimonial Image

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 - Fexco
Testimonial Image

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 - Commonwealth Superannuation Corporation
Testimonial Image

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.​

Director Ejecutivo - DDH Superannuation
Real-time screening
Reduced manual effort
Quicker customer onboarding
Advanced screening filters
Ongoing monitoring
Exportable reports available through UI & API
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
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
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Industries we work with
Insurance

Insurance

Insurance policies are susceptible to exploitation by fraudsters and criminals.

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Financial Services

Financial Services

Financial institutions offer channels for financial transactions at multiple levels, from the local community credit unions to international banks.

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Digital Banking

Superannuation

Insurance policies are susceptible to exploitation by fraudsters and criminals.

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Digital Banking

Financial criminals can access digital bank accounts without actually verifying their true identity from anywhere in the world.

Coming Soon
Superannuation

Superannuation

Insurance policies are susceptible to exploitation by fraudsters and criminals.

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Superannuation

Regulatory pressure and Fraudulent claims are increasing. Superannuation AML/CTF automated processes will help to streamline the customer verification process.

Coming Soon
Gaming & Gambling

Superannuation

Insurance policies are susceptible to exploitation by fraudsters and criminals.

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Gaming & Gambling

Gaming and Gambling sectors are identified as being attractive to criminals wanting to launder the proceeds of crime.  AML solutions help to comply with AML regulations.

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Accounting

Superannuation

Insurance policies are susceptible to exploitation by fraudsters and criminals.

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Accounting

Customers can put you at risk of being exploited, particularly if their activities are not within the taxation or AML/CTF or criminal laws. Find out more!

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Legal

Superannuation

Insurance policies are susceptible to exploitation by fraudsters and criminals.

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Legal

Lawyers are at heightened risk of AML/CTF violations by clients. Onboard clients safely and quickly can be improved by a reputable AML Screening Solution!

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Crypto Exchanges

Superannuation

Insurance policies are susceptible to exploitation by fraudsters and criminals.

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Crypto Exchanges

Digital currency exchanges should follow FATF’s requirements for anti-money laundering and counter-terrorism purposes. AML solutions help to comply with regulations!

Coming Soon
Precious Metals

Superannuation

Insurance policies are susceptible to exploitation by fraudsters and criminals.

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Precious Metals

Firms such as Precious Metal Dealers could be exploited for money laundering. Protect your business from fraud and reputational risk by a reputable AML Risk Management Solution.

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Real Estate

Superannuation

Insurance policies are susceptible to exploitation by fraudsters and criminals.

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Real Estate

Criminals often target professionals who engage in real estate transactions and attempt to layer, integrate, or insert unlawfully acquired cash into their systems. Find out more!

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Emerging Markets

Superannuation

Insurance policies are susceptible to exploitation by fraudsters and criminals.

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Emerging Markets

Are you a digital bank, start-ups, Investments, FinTech or new business to market our risk management program can help you!

Coming Soon
Industries we work with
Insurance
Financial Services
Digital Banking
Superannuation
Gaming & Gambling
Accountants
Lawyers
Crypto Exchanges
Precious Metals
Real Estate
Emerging Markets
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Your Ultimate Guide to AML Compliance Success:
A Checklist
This checklist reviews best practices 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.
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