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MemberCheck

Accelerating Digitial Trust in South Africa

Our suite of MemberCheck solutions are helping organisations in South Africa establish digital trust amongst their clients by reducing risk and fraud.

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MemberCheck Solutions

Helping companies comply with global KYC regulations

Sanctions Checks

Ensuring Compliance with Global Sanctions Regulations

Adverse Media Checks

Global and reliable adverse media screening

Customer Identity Verification

Smart, simple and reliable verification of identity documents

Enhanced Due Diligence

Manage the risk of dealing with high risk customers

AML Consulting Service

ACAMS certified professionals can assess the ML/TF risk to your business

Compliance as a Business (CaaB)

Utilise MemberCheck’s globally used platform as your own to assist your clients with their compliance needs

Know Your Business

A robust due diligence tool for assessing business partners and customers

Transaction Monitoring

Monitor transactions in real-time and flag any suspicious activity for further investigation

It is important to perform visa and right to work checks as part of the hiring process for several reasons

Jurisdiction Risk

Protect your business with jurisdictional risk checking. Ensure compliance and minimise risk with our expert jurisdictional checking service

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Trust for everyone, everywhere

See how MemberCheck is helping build trust in todays digital landscape

Trusted by over 10,000+ customers

African Coverage

Blogs

crpto coin bitcoin,ethereum, tether, binance, xrp, solana

The State of AML Regulations in South Africa

October 10, 2022

8 Minutes

#AML #SouthAfrica # Regulation

In recent years, South Africa has experienced an economic boom. This is particularly true in the financial services industry...

Learn about our easy-to-implement trust solutions