Industries
Industries we serve
MemberCheck supports screening, verification, and monitoring obligations across regulated sectors — from banks and fintechs to legal, real estate, gaming, non-profits, and the public sector.
Coverage at a glance
- 18
- regulated industries covered
- 4
- sector categories
One screening platform across every sector
Financial services
Financial InstitutionsScreen customers and counterparties, map beneficial ownership, and monitor risk continuously across high volumes — inside your existing systems.InsuranceScreen policyholders, beneficiaries, and beneficial owners, and monitor for risk across the policy lifecycle — from underwriting through claims and payout.Lending & Consumer CreditVerify borrower identities, screen applicants against sanctions and PEP data, detect fraud at application, and monitor accounts across the life of the loan.Money Services BusinessesScreen senders and recipients against sanctions and PEP data, verify identities, monitor transfers, and oversee agents — across cross-border, high-velocity flows.Payments & FintechScreen every customer at signup, monitor payments in real time, and re-screen continuously — through an API built for high-volume, low-latency onboarding.Superannuation & PensionsScreen members against sanctions and PEP data, verify identities on contributions and rollovers, and monitor for fraud and unusual activity across the fund.Wealth & Asset ManagementRun high-net-worth CDD and EDD, establish source of wealth and funds, map beneficial ownership of entities and trusts, and monitor relationships continuously.
Regulated professions & DNFBPs
Accounting FirmsRun client due diligence at engagement, verify beneficial owners of business clients, and screen your whole client book as Tranche 2 obligations take effect.Art & Luxury Goods DealersScreen buyers and sellers, establish source of funds on high-value transactions, and keep audit-ready records so art and luxury-goods sales meet new AML obligations.Law FirmsRun client and matter due diligence, verify source of funds into trust accounts, and screen for sanctions and PEP exposure without breaching client confidence.Precious Metals DealersVerify customers, screen against sanctions and PEP data, and check source of funds on high-value bullion sales that cross cash and dealer reporting thresholds.Real EstateScreen buyers, sellers, and beneficial owners, and verify source of funds on high-value property, as real estate agents come into AML scope under Tranche 2.Trust & Company Service ProvidersIdentify ultimate beneficial owners, verify the entities you form, and screen controllers against sanctions and PEP data so nominee and trustee arrangements are not misused.
High-risk & emerging sectors
Casinos and BettingRun patron due diligence, screen high-roller and VIP customers, and monitor play against threshold and suspicious matter reporting in cash-intensive gaming.Crypto ExchangesOnboard customers in real time, screen against sanctions and PEP data through the API, and re-screen continuously to meet VASP and Travel Rule obligations.Non-Profits & CharitiesScreen donors, grantees, partners, and beneficiaries against sanctions and watchlists while applying a proportionate, risk-based approach that keeps legitimate programmes running.
Corporate & public sector
CorporatesScreen suppliers, vendors, and counterparties against sanctions and adverse-media data, monitor your third-party base continuously, and support anti-bribery and M&A due diligence.Government & Public SectorScreen vendors, grant recipients, and license applicants against sanctions and adverse-media data to protect public funds and support sanctions enforcement.
Compliance built for your sector.
Book a walkthrough with our compliance team and screen a real case in the first session.