Financial services
Onboarding, due diligence, screening, monitoring, and audit readiness for the risk obligations specific to your sector.
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
75%Fewer false positives
1,000+PEP and sanctions watchlists
Trusted by regulated teams worldwide
Trusted by regulated teams worldwide
Platform
All solutions →One workflow for customer and entity risk.
Sanctions & PEP screening
Screen people and entities against global watchlists with configurable matching that cuts noise, not coverage.
View solution →Identity verification
Verify customers with document, biometric, and onboarding checks tied to the same risk record.
View solution →Know Your Business
Assess ownership structures, UBOs, and entity risk with clear, defensible KYB signals.
View solution →Adverse media
Surface reputational, enforcement, and negative-news risk from thousands of monitored sources.
View solution →Transaction monitoring
Monitor customer activity continuously and escalate suspicious behaviour for review.
View solution →Enhanced due diligence
Build deeper risk profiles for high-risk customers and complex ownership cases.
View solution →How it works
Screen, review, and monitor in one loop.
Screen
Set risk rules, matching thresholds, and customer context, then screen against global sanctions, PEP, and watchlist data in real time.
Review
Route potential matches into due-diligence workflows with confidence scoring, evidence, and assignment — every decision recorded.
Monitor
Keep customer risk visible after onboarding with ongoing monitoring that flags new or changed signals automatically.
Subject screened
- Source
- Sanctions list
- Match score
- Above threshold
- Secondary identifiers
- Date of birth, country
- Decision
- Escalated for review
- Recorded
- Analyst, evidence attached
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
Industries
View industries →Designed for regulated teams.
Accounting
Onboarding, due diligence, screening, monitoring, and audit readiness for the risk obligations specific to your sector.
Legal
Onboarding, due diligence, screening, monitoring, and audit readiness for the risk obligations specific to your sector.
Real estate
Onboarding, due diligence, screening, monitoring, and audit readiness for the risk obligations specific to your sector.
Crypto exchanges
Onboarding, due diligence, screening, monitoring, and audit readiness for the risk obligations specific to your sector.
Casinos & betting
Onboarding, due diligence, screening, monitoring, and audit readiness for the risk obligations specific to your sector.
Resources
Read the blog →Compliance insight from our blog.
Tranche 2
7 min readWhy Accounting Partnerships Struggle to Map Services to AUSTRAC Enrolment
The hard part of enrolment is not the form. It is defining which of a partnership's services are designated, and which entity provides them.
Tranche 2
7 min readWhat Personal Accountability Can Arise for an AML/CTF Compliance Officer
Holding the compliance title does not transfer every entity obligation to the individual. Where personal exposure genuinely arises, and how to design the role.
Tranche 2
7 min readHow AML/CTF Gaps Can Put Banking and Trust-Account Continuity at Risk
No AUSTRAC rule makes a bank freeze a trust account over enrolment. The real risk is a bank's own due diligence, and what you can evidence when it asks.
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.