Home
/
About Us

About Us

Know your customer, manage your risk

Anti Money Laundering and Counter Terrorism Financing (AML/CTF) and PEP & Sanction Screening Service Provider

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

A secure and intuitive solution that allows you to screen for politically exposed persons and check names of individuals or companies against sanctions lists. Real-time single scanning or scan multiple names at a time in a batch file.
Learn more

Adverse Media Check

The adverse media check, performed during PEP and Sanction checks, provides details of any negative news coverage in the media concerning your customer, to help you in identifying potential risk associated with that customer.
Learn more

ID Verification

Enables you to check if identity documentation provided by your customers is legitimate. You only have to enter a name once to perform a PEP/Sanction/Adverse Media check, and ID Verification, simultaneously.
Learn more

AML Consulting Service

Work with our accredited consultants to assess the money laundering and terrorism financing risk to your business.
Learn more

Enhanced Due Diligence ​

A secure and intuitive solution that allows you to screen for politically exposed persons and check names of individuals or companies against sanctions lists. Real-time single scanning or scan multiple names at a time in a batch file.
Learn more
Solid, Reliable and Extensive Solutions

Member Check provides an easy to integrate, trouble-free and dependable, solution that aims to help customers comply with global AML regulations.

195

Countries We Cover

60M

Scans performed through MemberCheck

Daily

Database is updated every 24 hours

10,000+

Number of Customers

Our Values

Customer Commitment

We strive to develop relationships that make a positive impact on our customers' lives

Elevated Quality

We provide outstanding products and unrivalled service, delivering exceptional value to our customer

Utmost Passion

Passion is at the core of MemberCheck. We constantly strive to innovate, improve and move forward

Act with Integrity

We are honest, ethical, open and fair. We build trust through honest and dependable actions

Team Work

We work together, across borders to help our customers meet their needs

Operate with Transparency

We value our people, customers and supplies. We encourage development and advancement in all aspects
logo of MemberCheck
Industries we serve
Financial Services

Financial Services

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

VIEW INFO
Superannuation

Superannuation

Insurance policies are susceptible to exploitation by fraudsters and criminals.

VIEW INFO

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.

VIEW INFO

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.

VIEW INFO

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.

VIEW INFO
Digital Banking

Superannuation

Insurance policies are susceptible to exploitation by fraudsters and criminals.

VIEW INFO

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.

VIEW INFO
Accounting

Superannuation

Insurance policies are susceptible to exploitation by fraudsters and criminals.

VIEW INFO

Accounting

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

VIEW INFO
Legal

Superannuation

Insurance policies are susceptible to exploitation by fraudsters and criminals.

VIEW INFO

Legal

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

VIEW INFO
Real Estate

Superannuation

Insurance policies are susceptible to exploitation by fraudsters and criminals.

VIEW INFO

Real Estate

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

VIEW INFO
Precious Metals

Superannuation

Insurance policies are susceptible to exploitation by fraudsters and criminals.

VIEW INFO

Precious Metals

Know Your Customer and proactively manage your risk.

VIEW INFO
Emerging Markets

Superannuation

Insurance policies are susceptible to exploitation by fraudsters and criminals.

VIEW INFO

Emerging Markets

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

Coming Soon
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

Neurocom Group

MemberCheck is a proud member of the Neurocom Group. Established in 1992,
the group comprises of the following companies

neurocom logo

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.

Learn More
namescan logo

NameScan

An instant PEP and Sanctions check provider since 2008, NameScan specialises in providing AML/CTF compliance services to small and medium-sized enterprises.

Learn More
logo of gpayments
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.

Learn More
logo of cdt
Creative Digital Technology

An eBusiness solution provider since 1992. Working to develop customised business solutions to a diverse customer base.

Learn More