# MemberCheck

> MemberCheck is an enterprise-level AML compliance and risk management solution. Based in Australia, MemberCheck helps businesses comply with Anti-Money Laundering and Counter Terrorism Financing (AML/CTF) legislation through PEP screening, sanctions checking, adverse media monitoring, transaction monitoring, ID verification, KYB, and AML risk assessment tools.

## Core Services

- [PEP & Sanctions Screening](https://membercheck.com/pep-sanction-screening/): Screen individuals and organisations against global PEP and sanctions lists with ongoing monitoring and batch processing
- [Know Your Business (KYB)](https://membercheck.com/knowyourbusiness/): Verify business entities and their ownership structures for AML compliance
- [ID Verification](https://membercheck.com/id-verification/): Digital identity verification for customer onboarding and KYC compliance
- [Adverse Media Check](https://membercheck.com/adverse-media-check/): Monitor global news sources for adverse media mentions about customers and business partners
- [AML Risk Assessment](https://membercheck.com/product/aml-risk-assessment/): Automated risk scoring and assessment tools for compliance planning
- [Transaction Monitoring](https://membercheck.com/transaction-monitoring/): Ongoing monitoring of customer transactions for suspicious activity
- [Jurisdictional Risk Check](https://membercheck.com/jurisdiction-risk/): Assess and manage AML/CTF compliance risks across different jurisdictions
- [Compliance as a Business (CaaB)](https://membercheck.com/compliance-as-a-business/): Outsourced AML compliance solutions for businesses that need expert compliance support without maintaining an in-house team

## Industry Solutions

- [Accounting](https://membercheck.com/industry/accounting/): AML compliance tools for accounting firms and bookkeepers
- [Legal](https://membercheck.com/industry/legal/): AML screening for law firms and legal practices
- [Financial Institutions](https://membercheck.com/industry/financial-institutions/): Compliance solutions for banks and financial services
- [Real Estate](https://membercheck.com/industry/real-estate/): AML obligations for property professionals and real estate agents
- [Insurance](https://membercheck.com/industry/insurance/): Screening solutions for insurance providers
- [Cryptocurrency](https://membercheck.com/industry/crypto/): AML compliance for crypto exchanges and virtual asset service providers
- [Precious Metals](https://membercheck.com/industry/precious-metal/): Compliance for bullion dealers and precious metal traders
- [Sports, Racing & Betting](https://membercheck.com/industry/betting/): AML screening for gambling operators

## Compliance & Regulatory Resources

- [Tranche 2 AML Compliance](https://membercheck.com/tranche-2-landing-page/): Stay ahead of Australia's AML reforms with guidance for tranche 2 obligations
- [Tranche 2 Readiness](https://membercheck.com/tranche-2-readiness/): Tools and resources to prepare for new AML requirements
- [Tranche 2 AML Checklist](https://membercheck.com/tranche-2-aml-checklist/): Step-by-step compliance checklist for businesses
- [Q&A Glossary](https://membercheck.com/q-and-a-glossary/): Answers to common AML compliance questions

## Case Studies

- [Titan Corporate Services](https://membercheck.com/case-studies/titan-corporate-services/): How Titan Corporate Services leveraged MemberCheck for AML compliance

## Reports & Guides

- [A New Era of Defence: Combating Financial Crime in 2025](https://membercheck.com/report/a-new-era-of-defence-combating-financial-crime-in-2025/)
- [Financial Crime and Risk Mitigation in 2024](https://membercheck.com/report/financial-crime-and-risk-mitigation-in-2024/)
- [Guide to Tranche 2 Reforms](https://membercheck.com/report/guide-to-tranche-2-reforms/)
- [Managing AML/CTF Risks in Singapore](https://membercheck.com/report/managing-aml-ctf-risks-in-singapore/)
- [State of Risk Management 2023 Report](https://membercheck.com/report/state-of-risk-management-2023-report/)

## Use Cases

- [Customer Onboarding](https://membercheck.com/use-cases/customer-onboarding/): KYC and AML screening for new customer verification
- [Superannuation](https://membercheck.com/use-cases/superannuation/): AML compliance tools for superannuation funds
- [Venture Capital](https://membercheck.com/use-cases/venture-capital/): Due diligence and screening for VC firms
- [Virtual Asset Provider](https://membercheck.com/use-cases/virtual-asset-provider/): Compliance solutions for VASPs and crypto businesses

## Blog

- [Blog](https://membercheck.com/blog/): AML compliance articles, regulatory updates, and industry guides

## API & Developer Resources

- [API Integration](https://membercheck.com/api-integration/): RESTful API documentation for integrating MemberCheck screening into applications

## Company

- [About Us](https://membercheck.com/about-us/)
- [Contact](https://membercheck.com/contact/)
- [Career](https://membercheck.com/careers/): Join the team fighting financial crime
- [Partnership](https://membercheck.com/partnership/): White-label and partnership opportunities
- [Coverage](https://membercheck.com/country-coverage/): AML compliance coverage across 120+ countries
- [Events](https://membercheck.com/events/): AML compliance events, webinars and industry conferences
- [Privacy Policy](https://membercheck.com/privacy-policy/)
- [Sub-Processors](https://membercheck.com/sub-processors/)

## Regional Sites

- [Japanese Site](https://membercheck.com/jp/)
- [Turkish Site](https://membercheck.com/tr/)