Products
One platform, nine ways to screen, verify, and monitor risk.
MemberCheck's risk management products cover screening, identity verification, business due diligence, transaction monitoring, and risk scoring — plus a partner programme to run it under your own brand.
Product coverage at a glance
- 8
- dedicated screening & risk products
- 1
- partner programme — white-label the platform
One shared record across screening, monitoring, and due diligence
The platform
9 productsScreening, verification, and monitoring, in one record.
Risk screeningAdverse Media ScreeningScreen customers and entities against negative news and adverse media from thousands of sources, with risk-categorised results, reduced noise, and ongoing monitoring.Risk-based complianceCustomer and Entity Risk AssessmentScore customer and entity risk using configurable factors across geography, product, channel, and customer type, producing a risk rating that drives the level of due diligence.High-risk customer reviewEnhanced Due Diligence (EDD)Run deeper investigation on high-risk customers and PEPs, covering source of funds and wealth, adverse media, ownership, a documented risk rationale, and scheduled review.KYC onboardingCustomer Identity VerificationVerify a customer's identity against authoritative sources, block impersonation with biometric liveness, and receive a clear identity opinion that feeds the same screening record used across the business.Country riskJurisdiction Risk AssessmentAssess country and jurisdiction risk using recognised indicators such as FATF lists, sanctions regimes, and corruption indices, and apply it to customer and transaction risk.KYB verificationKnow Your Business (KYB)Verify business entities, map ownership structures, identify ultimate beneficial owners, and screen the entity and its owners against sanctions, PEP, and adverse media data.Risk screeningPEP and Sanctions ScreeningScreen customers, entities, and counterparties against global sanctions, PEP, watchlist, and enforcement data, with configurable matching and ongoing monitoring.Ongoing risk monitoringTransaction MonitoringMonitor customer transactions and activity against configurable rules and scenarios, alert on suspicious patterns, escalate for review, and support suspicious matter reporting.Partner programmeCompliance as a BusinessWhite-label MemberCheck's risk screening platform under your own brand, and turn your compliance expertise into a new revenue stream.
Why one platform
Every product shares the same customer record.
1,000+
PEP and sanctions watchlists
195
Countries covered
24h
Watchlist update cycle
40%
Faster customer onboarding
Find the right product for your compliance workflow.
Book a walkthrough and we'll show you how the products fit together on a real case.