AML Risk & Compliance

Comply with global AML/CTF legislation, and reduce the risk of your business being involved in money laundering or the financing of terrorism
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MemberCheck Solutions
PEP and Sanction Checks
Helping companies comply with global KYC regulations
Adverse Media Checks
Global and reliable adverse media
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ID Verification
Smart, simple and reliable verification
of identity documents
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Enhanced Due Diligence
Manage the risk of dealing with high risk customers
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AML Consulting Service
ACAMS certified professionals can assess the ML/TF risk to your business
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Seamless Compliance
Use sophisticated due diligence workflow and filters to reduce the amount of time you spend sorting through false matches. Our easy-to-use interface and scan results section allow you to access customer details and produce reports on your due diligence decisions. 
Learn more about PEP and Sanction Checks
Scan against globally recognised data sources by integrating through our RESTful API and entering your customers name, or uploading a file of names, and choosing your business’ unique scan filters to minimise false matches. 
Review detailed profiles of match results for the individuals or companies scanned. Conduct due diligence and assess if the profiles are a true match.
Record due diligence decisions, risk assessments and comments against all matches. A whitelist is created, based on decisions recorded, to eliminate false matches identified from future scans.
Speed Up Customer Onboarding
MemberCheck’s RESTful API allows complete end-to-end integration with your own web application or CRM. API integration provides PEP and Sanction, Adverse Media and ID Verification screening results in real time to speed up your customer onboarding.
Learn more about Adverse Media Checks
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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
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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
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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
Real-time screening
Reduced manual effort
Quicker customer onboarding
Advanced screening filters
Ongoing monitoring
Exportable reports available through UI & API
Know Your Customer,
Manage Your Risk
Screen against a global database of PEP/Sanction lists, and adverse media, and identify if your customers are politically exposed, sanctioned or have an adverse media profile. MemberCheck’s sophisticated due diligence workflow allows you to set decisions and allocate risk, based on the profile information provided for matching individuals and companies.
Learn more about ID verification
Global PEP/Sanction data sources
Sophisticated due diligence workflow
Scan filters to minimise false matches
Intuitive and easy-to-use interface
Batch screening
Database updated daily
Industries we work with
Financial Services
Digital Banking
Gaming & Gambling
Crypto Exchanges
Precious Metals
Real Estate
Emerging Markets
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Your Ultimate Guide to AML Compliance Success:
A Checklist
This checklist reviews best practices in managing anti money laundering and counter terrorism financing (AML/CTF) compliance for FIs, SMEs and other businesses involved in high value transactions. Our step-by-step checklist ensures compliance and mitigation of the risk of fraud and other financial crimes while protecting your business against litigation and reputational harm.
Ready to reduce your risk?
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