Intelligent parameters
Customise scan parameters and watchlist categories to match each customer's risk profile.
Partner programme
Compliance as a Business
White-label MemberCheck's risk screening platform under your own brand, and turn your compliance expertise into a new revenue stream.
Last updated
What this covers
- Rebranding and white-labelling
- Local deployment for data sovereignty
- Sales, marketing, and system training
- Dedicated account management
- Custom domains and multilingual platform
Screening in production for
How it works
Compliance as a Business, end to end.
Talk to our partnerships team
Our business development team works with you to understand your target regions, industries, and business model.
Assess the opportunity
We assess fit across your target markets and help shape a compliance venture built on the MemberCheck platform.
Launch under your brand
Go live with a rebranded, white-labelled platform, backed by sales, marketing, and system training.
The real problem
Reselling compliance means carrying somebody else's exposure.
Putting your brand on a screening service makes your firm the name your clients associate with the result. A missed match becomes your reputational problem before it becomes theirs, and a client who cannot evidence a decision to their own regulator will come to you for the record. Separation between client organisations, and a full audit trail inside each, is what makes that liveable.
Why firms partner with MemberCheck- Each client organisation is kept separate, with its own users, settings and records
- Role-based access means an analyst cannot see or alter another client's book
- Every screening decision keeps its evidence, so a client can answer their own supervisor
- Screening parameters are set per client, because their risk appetites are not the same
Capabilities
What you get.
Ongoing monitoring
Automated alerts flag high-risk customers as new information enters the database.
Due diligence decisions
Assign risk decisions to matched profiles as part of your customers' audit trail.
Batch file processing
Run ad-hoc or batch scanning depending on the volume your customers need.
Comprehensive reporting
Export results as PDF, Word, or Excel to meet KYC and audit requirements.
Entity whitelisting
Apply validated false-match decisions to future scans to cut down repeat false positives.
Enhanced security
Multi-factor authentication and encrypted PII protect every account on the platform.
Role-based access
Pre-defined user permissions control what each of your customers' users can see and do.
API integration
Surface real-time scan results directly inside your own application.
Scope
What you can screen.
- Rebranding and white-labelling
- Local deployment for data sovereignty
- Sales and marketing training
- System training and support
- Frequent account management
- Custom domains
- Multilingual platform
- Regular updates and improvements
- Since 2008
- MemberCheck platform
- Since 1999
- GPayments fraud-prevention experience
- 195
- Countries covered
- Daily
- Database updates
Assurance
What your security review will ask for.
- 99.98%
- System uptime
- <24h
- Average integration time
- 24–48h
- Signed to production account
- <1s
- Average screening response
ISO/IEC 27001:2022Information security management, independently audited.
ISO/IEC 27701:2019Privacy information management, extending ISO 27001.
GDPRPersonal data handled to EU standards, wherever you operate.
DORAOperational resilience for EU financial entities and their vendors.
Questions
Common questions.
What is Compliance as a Business?
It's MemberCheck's partner programme — you offer AML/CTF compliance services under your own brand, powered by the MemberCheck platform, turning your compliance expertise into a business opportunity.
Can we fully white-label the platform?
Yes. Rebranding, custom domains, and a multilingual interface are all part of the partnership, so your customers see your brand throughout.
What support do partners get to launch?
Our business development team assesses your target regions, industries, and business model, then provides sales, marketing, and system training alongside dedicated account management.
Which industries can we serve on the platform?
Partners have launched into financial services, superannuation, crypto exchanges, gaming and gambling, digital banking, insurance, accounting, legal, real estate, precious metals, and emerging markets.
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.