About Us
Know your customer, manage your risk
Who are we?
MemberCheck was founded in 2008 to help organisations meet their AML/CTF obligations. Since 2008, the industry has undergone significant change, with new responsibilities and obligations imposed on reporting entities. MemberCheck continues to review the latest changes in regulations and updates its solution accordingly.
By partnering with MemberCheck, you can ensure that your compliance processes are as effortless and as streamlined as possible whilst remaining compliant with the latest changes in regulation.
Our Solutions
PEP and Sanction Check
Adverse Media Check
ID Verification
AML Consulting Service
Enhanced Due Diligence
Member Check provides an easy to integrate, trouble-free and dependable, solution that aims to help customers comply with global AML regulations.
195
60M
Daily
10,000+
Our Values
Customer Commitment
Elevated Quality
Utmost Passion
Act with Integrity
Team Work
Operate with Transparency
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.
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.
Neurocom Group
MemberCheck is a proud member of the Neurocom Group. Established in 1992,
the group comprises of the following companies
Neurocom Pty Ltd
With three decades of industry experience, Neurocom is a leading data driven solution provider that offers comprehensive fraud and risk management solutions to financial service providers and regulated entities.
NameScan
An instant PEP and Sanctions check provider since 2008, NameScan specialises in providing AML/CTF compliance services to small and medium-sized enterprises.
GPayments Pty Ltd
An authentication, payments and security solutions provider since 1999. Working across boarders, GPayments provides solutions to numerous payment service provides and banks.
Creative Digital Technology
An eBusiness solution provider since 1992. Working to develop customised business solutions to a diverse customer base.