Compliance as a business, under your own brand
White-label MemberCheck's screening platform, run each client as its own suborganisation, and turn compliance expertise into a new revenue stream.
- Yourbrand
- Clientseparation
- Roleaccess
- Trainingand support
A sample white-label partner view: a client list under the partner's brand with a screening status per client.
Screening in production for
What the partner platform gives you
White-labelling
Your brand, custom domains and multilingual interface.
Client separation
Each client runs as its own suborganisation.
Role-based access
Permissions control what each client's users see.
Monitoring
Daily alerts as new information enters the database.
Reporting
PDF, Word or Excel for KYC and audit.
Screening
Single and batch checks across the platform.
Put your brand on a working platform
Rebranding, custom domains and a multilingual interface mean clients see your brand throughout, while screening runs on MemberCheck.
- Your brand and domain
- Multilingual interface
- No infrastructure to build
A sample white-label client list under a partner brand, with a screening status per client.
Each client stays its own organisation
Every client runs as a separate suborganisation with its own settings, watchlists, users and records, so one book cannot see another.
- Own settings and lists
- Own users and roles
- Separate records
A sample due diligence checklist: items completed in turn and a recorded decision.
A decision trail for every client
Due diligence decisions, risk levels and their history stay inside each client's records, ready for that client's regulator.
- Decisions and risk levels
- Per-client audit trail
- Reports in three formats
A sample case record with a decision history and a recorded outcome.
Your brand on a working platform
You own the client relationship; the platform supplies the screening, the separation and the evidence that keeps each client audit-ready.
- Your team
Set the parameters
Scan settings and watchlist scope configured per client risk profile.
- Your team
Open each client
Every client runs as its own suborganisation with assigned users and roles.
- Platform
Screen and monitor
Single or batch checks, then daily monitoring with change alerts.
- Your team
Decide and report
Match decisions, risk levels and the activity reports behind them.
Your brand, your clients, one screening platform
- Since 2008
- MemberCheck platform
- Since 1999
- GPayments fraud-prevention experience
- 195
- Countries covered
- Daily
- Database updates
Assurance
ISO/IEC 27001:2022
ISO/IEC 27701:2019
GDPR
DORA
Run it the way your clients need
Web app
Clients screen through your branded platform.
Batch upload
Ad-hoc or bulk screening by volume.
REST API
Results inside your own application.
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 part of the partnership, so your customers see your brand throughout.
What support do partners get to launch?
Your business development contact maps your target regions, industries and model, then supplies 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.
Further reading
Pairs with
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.