MemberCheck was established in 2008 to help organisations manage the risk in who they do business with. The platform screens customers and entities against sanctions lists, PEP databases and adverse media, verifies identities, maps business ownership and monitors activity over time. Its underlying data is refreshed daily to keep pace with regulatory change.
What we actually build around
The market describes this category as compliance software, and that framing tends to produce feature lists. We build around a narrower idea: a screening decision is only worth anything if someone can still show why it was made.
That has consequences a feature list would not predict. It is why every match carries its source list, its score and the identifiers that were compared, rather than just a result. It is why a decision records who made it. It is why "cannot determine" is a first-class outcome and not a variant of "no match" — because an inspection asks what you knew and when, and an uncertainty that was quietly resolved downward cannot answer that.
Compliance teams are rarely asked whether they ran a check. They are asked to show it.
Industries served
Financial services, superannuation, crypto exchanges, gaming and gambling, digital banking, insurance, accounting, legal, real estate, precious metals, and emerging markets.
The obligations differ sharply between them, which is why there is a page per sector rather than one page claiming to cover everything, and a page per jurisdiction rather than a list of country names.
How this site is written
Worth stating plainly, because a compliance audience is entitled to know what standard the content is held to:
- Regulatory facts name their source, or they get flagged. Regulator names, statutes and FATF positions on pages written without a production source are treated as provisional until checked, and tracked as such internally.
- Figures are not invented. Where a proof figure has not been independently verified it is either marked or removed. Where a diagram uses illustrative proportions, the caption says the shape is real and the numbers are not.
- Nothing here is legal advice. These pages are written for practitioners and describe how obligations generally work. What your business must do depends on your jurisdiction, your sector and your own risk assessment.
- British English, and product screenshots are labelled as schematic where they are schematic rather than dressed up as real interfaces.
We publish checklists and a readiness check that are useful whether or not anyone buys anything, on the view that the fastest way to be trusted by a compliance team is to be useful to one first.
Part of Neurocom Group
MemberCheck operates under Neurocom Group, established in 1992, which also includes NameScan, GPayments and Creative Digital Technology.
Working with us
We meet customers and partners at financial crime and fintech conferences and events through the year, and open roles are listed on our careers page.
Talk to us
If you are evaluating platforms, the buyer's guide sets out what to judge one on before it names any vendor, including us. If you would rather just ask, contact us.