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 from thousands of sources, with hits grouped by risk theme and re-checked daily.Risk-based complianceCustomer and Entity Risk AssessmentScore customer and entity risk from a structured questionnaire covering geography, business and screening outcomes, so the rating drives the depth of due diligence.High-risk customer reviewEnhanced Due Diligence (EDD)Run deeper reviews on high-risk customers and PEPs — source of funds and wealth, wider adverse media, ownership evidence and a recorded decision.KYC onboardingCustomer Identity VerificationVerify a customer's identity against official records, confirm the person with biometric liveness, and get a clear opinion on the same record used for screening.Country riskJurisdiction Risk AssessmentAssess country risk from recognised indicators — FATF listings, technical-compliance and effectiveness ratings, sanctions and tax-haven data — and apply it alongside screening.KYB verificationKnow Your Business (KYB)Verify a business against its registry, pull its shareholders and beneficial owners, and screen the company and each named person on one record.Risk screeningPEP and Sanctions ScreeningScreen customers and entities against global sanctions, PEP, watchlist and enforcement data, with matching you tune and daily ongoing monitoring.Enterprise transaction monitoring softwareTransaction MonitoringDetect suspicious activity with configurable rules and an AI risk score on every transaction, turn alerts into cases your team can resolve, 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.