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Compliance as a Business (CaaB)

Compliance as a Business

Offer Compliance Services Under Your Brand, Powered by MemberCheck

Utilise MemberCheck’s globally used platform as your own to assist your customers with their compliance needs. Turn your compliance expertise into a business opportunity

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Why Partner with MemberCheck?

Intelligent Parameters

Customise your scan parameters and Watchlist category selection to meet your organisation’s regulatory obligations.

Ongoing Monitoring

Utilise automated alerts to prioritise high-risk customers and run a flexible compliance programme.

Due Diligence Decisions

Comply with auditing through the integrated due diligence to assign risk decisions to matched profiles.

Batch File Processing

Choose a quick ad-hoc scan of an individual or company, or conduct a batch scan to reduce manual labour.

Comprehensive Reporting

Create and download reports in PDF, Word and Excel as part of your KYC obligations and meet audit requirements.

Entity Whitelisting

Create whitelists, from due diligence decisions- of ‘false match’, to apply to future scans to eliminate false positives.

Enhanced Security

Protect your account access with multi-factor authentication. All Personally Identifiable Information (PII) is encrypted and all data is secured at rest and in transit.

Role-based Access

Utilise advanced permissions access to features with pre-defined user roles to provide selected access to scanning, reporting and administration features.

API Integration

Integrate with the MemberCheck API to securely run single and batch scans, receive results in real time, and see data within your own application.

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Compliance Done Your Way

Our experienced business development team will work closely with you to understand your requirements, the regions and industries that you would like to service, as well as your business model, to provide you with the support you need to establish a successful compliance business. MemberCheck's CaaB solution gives you access to:

Rebranding and White-labelling capabilities
Local deployment to support local data storage and sovereignty
Sales and marketing training
System training and support
Frequent account management
Custom domains to support your business venture
Multilingual platform
Frequent updates and improvements

Scalable Pricing for Long-Term Success

With a low upfront investment, it's easier than ever to launch a comprehensive, outsourced AML & KYC compliance business.

Our team will support you in building a cost-effective solution designed to help you capture market share, enable your clients to meet their AML obligations, protect their reputations, and build lasting trust with the people they do business with.

Your compliance business, your way

Have you ever wanted to run your own business? Do you have experience in the industry and are looking to start a service of your own? MemberCheck’s Compliance as a Business(CaaB) solution may just be exactly what you are looking for.

Our AML, Risk and compliance management solutions have been developed over 14 years and enhanced with the collective knowledge of our team, the industry and our global customers. Utilise our CaaB solution and establish a compliance and risk management business that assists reporting entities comply with their obligations, prevent reputational damage, and instil trust with those they do business with.

Our Features

Scanning

Choose a quick ad-hoc scan of an individual or company, or run a batch scan of some or all of your customer base.

Ongoing Monitoring

Receive notifications of changes to profiles of matches, or new information affecting your customers, through automatic daily screening against global PEP & Sanction, as well as adverse media data sources.

Due Diligence

Comply with auditing through the integrated due diligence to assign risks and decisions to matched profiles for your customers and applicants.

Intelligent Parameters

Customise your scan parameters and Watchlist category selection to meet your organisation’s regulatory obligations.

Comprehensive Reporting

Create and download reports in PDF, Word, and Excel as part of your KYC obligations, and to meet audit requirements.

Whitelists

Create whitelists from due diligence decisions of ‘false match’, to apply to future scans in order to eliminate false positives and reduce your workload.

Security

Protect your account access with multi-factor authentication. All Personally Identifiable Information (PII) is encrypted and all data is secured at rest and in transit.

Role-Based Access

Simple and advanced permissions access to features with pre-defined user roles to provide selected access to scanning, reporting and administration features. Further fine-grained permissions options to customise features access for individual users.

API Access

Prefer to see data your way and within your own application? Integrate with the MemberCheck REST API to securely run single and batch scans, and receive results in real time.