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Compliance as a Business (CaaB)

Compliance as a Business

Have you ever wanted to have your own compliance management solution?

Utilise MemberCheck’s globally used platform as your own to assist your clients with their compliance needs. Combine your knowledge and experience with state-of-the-art risk management solutions, and assist your clients in building trust with their customers.

Trusted by 10,000 + Customers

compliance done your way

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

A global company that thinks local
By placing services in multiple locations around the world, MemberCheck enables organisations to better comply with local laws and regulations.

Benefits:

Improved performance

Our resources are located closer to you, allowing you to process requests in a more efficient manner

Enhanced security

By storing and processing data within specific geographic locations, we assist organisations better control access to their resources and ensure that their data is protected and in compliance with local laws and regulations

Assured Compliance

Our local deployment helps organisations comply with local laws and regulations in particular GDPR.

Regional Services

America
(Coming Soon)
Germany
Australia
Indonesia
Oman
South Africa
(Coming Soon)

Current Deployments

Upcoming Deployments

Australia
Germany
Oman
Indonesia

Upcoming Deployments

America
South Africa
If you are interested in learning more about our services, please do not hesitate to contact us. Our team would be happy to discuss your specific needs and provide guidance on the best solutions for your business.

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.

out-source

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.

Compliance as a Service, something for everyone.

Looking to be your own boss and put your years of experience in the industry to work. Reach out to our friendly team today.
Contact us

Pricing that adapts to your business needs

Low upfront investment – barrier to entry is low in establishing a comprehensive and robust outsourced AML & KYC compliance business. Our team will work with you in establishing a cost-effective business that would allow you to capture market share and help your customers around the world comply with their AML obligations, prevent reputational damage, and instil trust with those that they transact with.
Talk to our sales team

Why choose MemberCheck?

tricycle

Other Solutions

No real-time monitoring

Data is gathered and reviewed manually

Hard to navigate and problematic systems

Hidden fees and complex onboarding processes

Infrequent update of Watchlist Databases

Lack of API integration

Limited Coverage

Dated systems with inadequate filtering capabilities

motobike
MemberCheck Solution

Real-time risk monitoring

Watchlist Database created using Machine Learning and AI

Intuitive and accessible web interface

Transparent pricing with no hidden costs

Database is updated daily

Unlimited multi-user access at no additional cost

API integration capabilities

Global coverage of PEP/Sanctions and Adverse Media

Intelligent filters to reduce false positives

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Industries we serve
Financial Services

Financial Services

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

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Superannuation

Superannuation

Insurance policies are susceptible to exploitation by fraudsters and criminals.

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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.

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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.

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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.

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Digital Banking

Superannuation

Insurance policies are susceptible to exploitation by fraudsters and criminals.

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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.

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Accounting

Superannuation

Insurance policies are susceptible to exploitation by fraudsters and criminals.

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Accounting

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

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Legal

Superannuation

Insurance policies are susceptible to exploitation by fraudsters and criminals.

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Legal

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

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Real Estate

Superannuation

Insurance policies are susceptible to exploitation by fraudsters and criminals.

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Real Estate

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

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Precious Metals

Superannuation

Insurance policies are susceptible to exploitation by fraudsters and criminals.

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Precious Metals

Know Your Customer and proactively manage your risk.

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Emerging Markets

Superannuation

Insurance policies are susceptible to exploitation by fraudsters and criminals.

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Emerging Markets

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

Coming Soon
Testimonial Image

We at Paynetics are delighted to share our great experience with Membercheck as a service provider for our AML screening processes, which proved to be a reliable partner, understanding our business needs, providing uninterrupted service and excellent client support.

Amongst all providers we have partnered with, Membercheck has one of the most comprehensive approaches towards PEPs & Sanctions and has supported us in creating a controlled and fully compliant infrastructure for our fintech solutions. We enjoyed the great collaboration and professional attitude of each member of the MemberCheck team. We are happy to recommend Membercheck to every company which seeks to implement a flexible and easy-to-integrate AML solution.

Yana P

Chief Risk and Compliance Officer - Paynetics
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
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