Onboarding at scale
Screen every new customer and entity against sanctions, PEP, and adverse-media data in real time, with configurable matching that keeps false positives manageable across high account volumes.
Industry solution
AML Compliance for Financial Institutions
Screen customers and counterparties, map beneficial ownership, and monitor risk continuously across high volumes — inside your existing systems.
Last updated
What MemberCheck covers
- Customer & counterparty screening
- Beneficial ownership (KYB)
- Transaction monitoring
- Perpetual / ongoing monitoring
- Audit-ready recordkeeping
The challenge
Why AML matters in Financial Institutions.
Banks, payment providers, and fintechs sit at the centre of the financial system, which makes them the most heavily supervised businesses under AML/CTF law. Their obligations span onboarding, ongoing monitoring, and reporting — often across millions of customers and very high transaction volumes.
The challenge is meeting those obligations at scale without burying analysts in false positives or slowing legitimate customers down. Screening has to be fast, accurate, and continuous, not a one-time check at signup.
MemberCheck brings screening, KYB, monitoring, and case management into one auditable workflow, with the API integration financial institutions need to run it inside the systems they already operate.
How MemberCheck helps
All solutions →Built into how your team already works.
Beneficial ownership & KYB
Map ownership structures and identify UBOs so corporate and correspondent relationships are understood before they are onboarded.
Perpetual monitoring
Re-screen the entire customer base as watchlists change, and monitor transactions for behaviour that warrants a closer look.
Case management & audit trail
Route matches into due-diligence workflows with evidence, assignment, and full decision history that regulators can inspect.
API-first integration
Embed screening and verification directly into core banking, onboarding, and payment systems through the MemberCheck API.
What you need to cover
The obligations MemberCheck supports.
- Customer due diligence (CDD) and enhanced due diligence (EDD)
- Sanctions, PEP, and watchlist screening at onboarding and ongoing
- Beneficial ownership identification for corporate customers
- Transaction monitoring and suspicious matter reporting
- Perpetual monitoring of the existing customer base
- Record keeping and audit readiness
1,000+
Global watchlists screened
<1s
Average screening response
24h
Watchlist refresh cycle
195
Countries covered
FAQ
Common questions.
Does MemberCheck support ongoing monitoring for banks?
Yes. MemberCheck re-screens your customer base as sanctions and PEP lists change, so customers cleared at onboarding are automatically reviewed when their risk profile shifts.
Can MemberCheck screen corporate customers and their beneficial owners?
Yes. MemberCheck supports KYB workflows that identify beneficial owners and assess entity risk alongside individual screening.
How does MemberCheck reduce false positives?
Configurable matching thresholds, fuzzy-matching controls, and secondary identifiers let compliance teams tune screening to cut noise without losing coverage.
Can it integrate with our core banking systems?
Yes. MemberCheck offers API integration so screening and verification run inside your existing onboarding, core banking, and payment systems.
See MemberCheck for Financial Institutions.
Book a walkthrough with our compliance team and screen a real case in the first session.