Channel partners

Partner with MemberCheck

Ten partnership models, from a referral through to a fully white-labelled platform. Which one fits depends on one question: how much of the customer relationship do you want to own?

Last updated

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Key figures

2008
Established
13,000+
Global customers
195
Countries covered
Daily
Database updates

Which model fits depends on one question

There are ten models below, and the list can look like a menu of much the same thing. It is not. They differ on a single axis, and it is worth deciding where you sit on it before reading any further:

How much of the customer relationship do you want to own?

Everything else — commercial terms, who provides support, whose brand is on the screen, how much you invest up front — follows from that answer.

If you want to…The model isYou own
Point people our way when it comes upReferral or AffiliateNothing; you introduce
Sell it as part of what you already sellReseller or DistributionThe sale, not the product
Put it inside your own productTechnology partnership or LicensingThe product experience
Sell it as your own serviceWhite labelThe brand and the relationship
Build something neither of us hasStrategic alliance or Joint ventureShared
Reach the same buyers togetherCo-marketingYour own audience

The three that get confused

Reseller and white label are not the same thing. A reseller sells MemberCheck; the customer knows they are buying MemberCheck, and the platform says so. A white-label partner sells their own service, and the customer may never encounter our name. The second earns more margin and carries more obligation: you become the first line of support, and the compliance conversation with the end customer is yours to have.

Technology partnership and licensing differ on where the software runs. A technology partnership integrates our screening into your product through the API — we run the platform, you call it. Licensing is for cases where that arrangement will not do, usually because of a data-residency or procurement constraint on your side.

Referral and affiliate differ on formality, not on effort. A referral relationship is a trust arrangement between businesses that already talk. An affiliate arrangement is commission against tracked introductions. Consultancies usually want the first; publishers and communities usually want the second.

What we look for

Not volume commitments. The partnerships that work have two things in common:

  • You already have the trust. Screening is bought on credibility. A partner whose customers already ask them compliance questions can place this; a partner reaching cold does not have a shortcut.
  • You understand the obligation, not just the product. The customer's real question is never "which tool" — it is "will this satisfy my regulator". A partner who can hold that conversation closes; one who can only demo features does not.

What the partner side actually involves

Being honest about the work, because the models above differ enormously in it:

  • Referral and affiliate — effectively no build. An introduction and a conversation.
  • Reseller and distribution — commercial and support process on your side, and enough product knowledge to qualify an enquiry properly.
  • Technology partnership — an integration. Read API and integration first; the decisions that are expensive to change later are listed there.
  • White label — the largest commitment. You take on brand, first-line support and the customer relationship. See Compliance as a Business, which is the productised version of this model.
  • Strategic alliance and joint venture — a commercial negotiation rather than a programme you join.

Where partners are today

MemberCheck is deployed in Australia, Germany, Oman and Indonesia, with expansion planned into the Americas and South Africa. Partner interest in a market we are not yet in is not a barrier — it is usually the reason a market gets prioritised.

Starting the conversation

If you want the background first, about MemberCheck sets out who builds the platform and how long it has been doing it. Otherwise: there is no application form and no partner tier to qualify for. Contact us with two things: what you sell today, and which of the ten models above you think fits. If you are not sure which, say that — narrowing it down is the first conversation, and getting it wrong at the start is what makes partnerships stall six months later.

What we do.

Referral

Recommend MemberCheck and earn benefits through a trust-based relationship.

Distribution

Bring MemberCheck to a wider audience with strategic market access.

Reseller

Resell MemberCheck's AML/CTF risk management solution globally.

Affiliate

Endorse MemberCheck and earn commission.

Strategic alliance

Integrate complementary solutions for a more complete offering.

Joint venture

Explore new markets together in the risk management landscape.

White label

Provide the MemberCheck platform under your own brand.

Technology partnership

Integrate MemberCheck's technology with your own.

Licensing

License MemberCheck's AML/CTF technology.

Co-marketing

Collaborate with MemberCheck on joint marketing initiatives.

Highlights.

  • Leverage MemberCheck's industry expertise and consulting experience
  • Work alongside a team that engages directly with regulatory authorities
  • Access a solution with continuously updated screening data
  • Get marketing, sales, and implementation support

Talk to the MemberCheck team.

Get in touch and we'll walk you through how MemberCheck can help.