Sample data
AI Analysis
Ask questions about a matched profile. Enabled per organisation. Explains, never decides.
Enterprise risk management
Risk management for every customer, entity and transaction
One platform to screen, verify, and monitor the risk in who you do business with — in 195 countries, with an audit trail regulators trust.
- 60MScans performed
- 13,000+Customers worldwide
- 75%Fewer false positives
- 1,000+Watchlists screened
Trusted by regulated teams worldwide
Platform
One platform for customer and entity risk
Sanctions & PEP screening
Screen against global watchlists with configurable matching that cuts noise, not coverage
Identity verification
Verify customers with document and biometric checks tied to the same risk record
Know Your Business
Assess ownership structures and UBOs with clear, defensible KYB signals
Adverse media
Surface reputational and enforcement risk from thousands of monitored sources
Transaction monitoring
Monitor customer activity and escalate suspicious behaviour for review
Enhanced due diligence
Build deeper risk profiles for high-risk customers and complex ownership cases
How it works
Screen, review and monitor in one loop
- Your team
Onboard
Capture customer details and verify identity at signup or periodic review
- Automated
Screen
Run real-time checks against sanctions, PEP and adverse-media data
- Automated
Verify
Score matches and route candidates into review with evidence attached
- Automated
Monitor
Re-screen the customer base as watchlists change and flag new signals
- Your team
Decide & report
Record decisions, risk levels and history, and export reports
AI
AI where it helps your analysts
AI Analysis explains screening matches. The transaction monitoring engine gives every transaction an AI risk score. Your analysts decide.
Explore transaction monitoringSample data
AI rules engineNew
An AI engine that scores every transaction alongside your rules.
Built for enterprise
Security, scale and control for regulated teams
Security & certifications
Certified to ISO/IEC 27001 and ISO/IEC 27701. Built for GDPR and DORA obligations.
Regional instances
Separate regional instances for Oceania, Europe, Southeast Asia and the Middle East (GCC).
OceaniaEuropeSoutheast AsiaMiddle East (GCC)Sub-organisations
Settings and custom watchlists inherited across your organisation structure.
Roles & permissions
Compliance Officer, Advanced User, Standard User, Auditor. Role-based access control.
REST API
Screening, verification and monitoring callbacks. Integrate into your core systems.
6-language interface
English, Japanese, Spanish, French, Chinese, Arabic. Multilingual reports.
Coverage
195 countries covered
Global sanctions, PEP, watchlist and adverse-media data, refreshed daily.
- 195Countries covered
- 1,000+Watchlists screened
- 24hWatchlist refresh cycle
- 4Regional instances
Proven in production
Built for the scale regulated teams operate at
- 60M
- Scans performed
- 13,000+
- Customers worldwide
- 75%
- Fewer false positives
- <1s
- Average screening response
Case studyTitan Corporate Services, Mauritius
Titan Corporate Services
How a Mauritius TCSP saved 10 minutes of screening time per client and cut false positives with ongoing monitoring.
MemberCheck's Ongoing Monitoring feature has saved Titan Corporate Services 10 minutes of screening time per client.
Security certifications
ISO/IEC 27001:2022
ISO/IEC 27701:2019
GDPR
DORA
Industries
Designed for regulated teams
Financial services
Onboarding, KYB and perpetual monitoring at transaction scale
Accounting
Client due diligence and beneficial ownership for mixed books
Legal
Matter due diligence and trust-account source-of-funds checks
Real estate
Buyer, seller and beneficial-owner screening on property deals
Crypto exchanges
Screening and IDV at the point of onboarding, via API
Casinos & betting
Patron due diligence, VIP screening and threshold reporting
AML Software RFP Checklist for Financial Institutions in Japan
Build a stronger AML software RFP with requirements for screening, monitoring, KYC, data, integration, workflow, security, implementation, evidence and support.
What Does an AML System Really Cost? Understanding Total Cost of Ownership
Calculate the real cost of an AML system across licensing, implementation, integration, analyst workload, tuning, upgrades, support and future migration.
AML System Implementation in Japan: From Requirements to Go-Live
A practical AML system implementation plan covering requirements, data, configuration, integrations, testing, training, cutover and post-go-live validation.
See MemberCheck in action
A short walkthrough of screening, verification and ongoing monitoring in one platform, set to the thresholds and jurisdictions your programme actually uses.