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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MemberCheck Solutions
PEP Checks
Helping companies comply with global KYC regulations
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Sanctions Checks
Ensuring Compliance with Global Sanctions Regulations
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Adverse Media Checks
Global and reliable adverse media screening
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Customer Identity Verification
Smart, simple and reliable verification of identity documents
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Enhanced Due Diligence
Manage the risk of dealing with high risk customers
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AML Consulting Service
ACAMS certified professionals can assess the ML/TF risk to your business
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Compliance as a Business (CaaB)
Utilise MemberCheck’s globally used platform as your own to assist your clients with their compliance needs
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Know Your Business
A robust due diligence tool for assessing business partners and customers
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Transaction Monitoring
Monitor transactions in real-time and flag any suspicious activity for further investigation
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Visa Check
It is important to perform visa and right to work checks as part of the hiring process for several reasons
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Jurisdiction Risk
Protect your business with jurisdictional risk checking. Ensure compliance and minimise risk with our expert jurisdictional checking service
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Trusted By:

MemberCheck UI

Welcome to MemberCheck

Trust Your Customer
Trust your customers and meet your AML obligations by screening against PEP, Sanctions, Regulatory and Law Enforcement lists from 195 countries
Comprehensive Data
Our data is updated daily to ensure your searches are as accurate and reliable as possible
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Robust Functionality
Utilise a range of features to streamline your screening processes; such features include APIs, Whitelist Policies, Due Diligence processes, and intelligent filters
A global company that thinks local
By placing services in multiple locations around the world, MemberCheck enables organisations to better comply with local laws and regulations.

Benefits:

Improved performance

Our resources are located closer to you, allowing you to process requests in a more efficient manner

Enhanced security

By storing and processing data within specific geographic locations, we assist organisations better control access to their resources and ensure that their data is protected and in compliance with local laws and regulations

Assured Compliance

Our local deployment helps organisations comply with local laws and regulations in particular GDPR

Regional Services

America
(Coming Soon)
Germany
Australia
Indonesia
Oman
South Africa
(Coming Soon)

Current Deployments

Upcoming Deployments

Australia
Germany
Oman
Indonesia

Upcoming Deployments

America
South Africa
If you are interested in learning more about our services, please do not hesitate to contact us. Our team would be happy to discuss your specific needs and provide guidance on the best solutions for your business.
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
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Testimonial Image

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.

Yana P

Chief Risk and Compliance Officer - Paynetics
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
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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 serve
Financial Services

Financial Services

Financial services must keep pace with developing rules and regulations in order to meet their compliance obligations.

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Superannuation

Superannuation

Insurance policies are susceptible to exploitation by fraudsters and criminals.

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Superannuation

Superannuation companies may expedite their onboarding process while also ensuring that they understand their risks by utilising our risk management solutions.

Coming Soon
Crypto Exchanges

Superannuation

Insurance policies are susceptible to exploitation by fraudsters and criminals.

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Crypto Exchanges

Use our robust PEP and Sanctions screening solutions to onboard more individuals without risking AML or KYC fines.

Coming Soon
Gaming & Gambling

Superannuation

Insurance policies are susceptible to exploitation by fraudsters and criminals.

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Gaming & 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.

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Digital Banking

Superannuation

Insurance policies are susceptible to exploitation by fraudsters and criminals.

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Digital Banking

Knowing who your customers are, is increasingly important in this digital age. Use our solutions to verify the identities of your customers.

Coming Soon
Insurance

Insurance

Our risk management solutions enable insurance companies to meet the regulators' expectations today, and to keep up with constant changes in regulations.

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Accounting

Superannuation

Insurance policies are susceptible to exploitation by fraudsters and criminals.

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Accounting

Identify suspicious entities and individuals in real time through our suite of risk management solutions.

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Legal

Superannuation

Insurance policies are susceptible to exploitation by fraudsters and criminals.

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Legal

Comply with your AML compliance obligations by using our range of risk management solutions.

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Real Estate

Superannuation

Insurance policies are susceptible to exploitation by fraudsters and criminals.

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Real Estate

Know Your Customer and manage your risk through our risk management solution.

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Precious Metals

Superannuation

Insurance policies are susceptible to exploitation by fraudsters and criminals.

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Precious Metals

Know Your Customer and proactively manage your risk.

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Emerging Markets

Superannuation

Insurance policies are susceptible to exploitation by fraudsters and criminals.

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Emerging Markets

Access our robust APIs and build streamlined onboarding processes to Know Your Customers and Manage Your Risk.

Coming Soon
Industries we work with
Insurance
Financial Services
Digital Banking
Superannuation
Gaming & Gambling
Accountants
Lawyers
Crypto Exchanges
Precious Metals
Real Estate
Emerging Markets
Your ultimate guide to AML Compliance Success: A Checklist
Download Your Free eBook
Your Ultimate Guide to AML Compliance Success:
A Checklist
This checklist reviews best practice 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.
Learn about our easy-to-implement trust solutions
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