Member screening
Screen members against sanctions, PEP, and watchlist data at onboarding and as lists change, so fund membership is checked without adding friction for savers.
Industry solution
AML Compliance for Superannuation & Pensions
Screen members against sanctions and PEP data, verify identities on contributions and rollovers, and monitor for fraud and unusual activity across the fund.
Last updated
What MemberCheck covers
- Member screening
- Sanctions & PEP screening
- Identity verification
- Fraud & unusual activity monitoring
- Audit-ready recordkeeping
The challenge
Why AML matters in Superannuation & Pensions.
Superannuation and pension funds hold long-term savings for large member bases, which shapes an AML profile that differs from transactional finance. The obligations centre on knowing who members and beneficiaries are, verifying their identities at key moments, and watching for the fraud and misuse that retirement savings attract, such as identity takeover and improper early release.
Members are screened at onboarding and as sanctions and PEP lists change, while identity verification is needed at the points that matter: account opening, contributions, rollovers, and benefit payments. Because claims and withdrawals move significant sums, beneficiaries have to be checked before funds are released, and unusual activity across the fund has to be surfaced for review.
MemberCheck combines member sanctions and PEP screening, identity verification, and monitoring for fraud and unusual activity into one auditable workflow, so funds and their trustees can meet their obligations across the member lifecycle without burdening the savers they serve.
How MemberCheck helps
All solutions →Built into how your team already works.
Identity verification
Verify member identities on account opening, contributions, rollovers, and benefit payments, meeting KYC obligations across the member lifecycle.
Monitoring for unusual activity
Watch contributions, rollovers, and withdrawals for patterns that warrant review, from unexpected large contributions to early-release and fraud indicators.
Beneficiary checks
Screen and verify beneficiaries at the point of claim, so benefit payments and death claims are checked before funds are released.
Case management & audit trail
Route matches and alerts into due-diligence workflows with evidence and decision history that trustees and regulators can inspect.
What you need to cover
The obligations MemberCheck supports.
- Customer due diligence (CDD) and enhanced due diligence (EDD)
- Sanctions, PEP, and watchlist screening of members
- Identity verification for members and beneficiaries
- Monitoring of contributions, rollovers, and withdrawals
- Fraud detection and suspicious matter reporting
- 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 screen fund members against sanctions and PEP lists?
Yes. MemberCheck screens members against sanctions, PEP, and watchlist data at onboarding and re-screens them as lists change, without adding friction for savers.
Can MemberCheck verify member identities for contributions and rollovers?
Yes. MemberCheck verifies identities on account opening, contributions, rollovers, and benefit payments, meeting KYC obligations across the member lifecycle.
Can MemberCheck help detect fraud and unusual activity?
Yes. MemberCheck monitors contributions, rollovers, and withdrawals for patterns that warrant review, including early-release and fraud indicators, and routes alerts for follow-up.
Does MemberCheck support checks on beneficiaries?
Yes. MemberCheck screens and verifies beneficiaries at the point of claim, so benefit and death-claim payments are checked before funds are released.
See MemberCheck for Superannuation & Pensions.
Book a walkthrough with our compliance team and screen a real case in the first session.