Use cases
Risk management, applied to how your business actually works.
Screening and due diligence look different for a customer-onboarding flow, a superannuation fund, a venture capital deal, or a crypto exchange. See how MemberCheck fits each one.
Workflows at a glance
- 12
- documented end-to-end workflows
- 9
- products these workflows draw on
A workflow, step by step — not a sector, and not a product
Use cases
12 use casesSee how it applies to your business.
Use caseAccount Exit and De-riskingDeciding to end a relationship is one of three available answers, and the least reversible. What the alternatives are, and why the obligations do not stop when the account closes.Use caseBack-Book RemediationBringing an existing customer base up to a standard it was never onboarded against, after a finding, a merger, or a rule change. The work is triage before it is screening.Use caseCustomer OnboardingThe screening workflow from application to approved account. What runs at each step, what a match actually does to the queue, and where the decision sits when a case has to be escalated.Use caseEU AML Package ReadinessThe 2024 package replaces national AML rulebooks with a directly applicable regulation from 10 July 2027, and the deadlines in between are not evenly spaced. What has to change, and when each piece falls due.Use casePerpetual KYCReview driven by what changed rather than by the date. What replaces the periodic refresh cycle, which triggers actually warrant a review, and why a continuous model produces less work rather than more.Use caseSanctions Surge ResponseA designation lands without warning and applies immediately. The workflow for re-screening an entire book against a list that changed an hour ago, and for knowing which relationships are now prohibited before anyone asks.Use caseSuperannuationThe screening workflow for a fund where risk concentrates in a handful of events. Joining, rolling over, claiming a benefit, and nominating a beneficiary, across a relationship that can run forty years with almost nothing in between.Use caseTranche 2 ReadinessFor firms that have never been reporting entities. Four things you do once, two you do forever, and the transitional dates that decide when each falls due.Use caseTravel Rule ComplianceWhat has to travel with a transfer, what happens when it arrives incomplete, and where a person has to decide. The per-transfer workflow behind the rule, and why the thresholds differ by jurisdiction.Use caseTrigger-Event ReviewThe events that should reopen a customer file, and what to do when one fires. Change of control, a jurisdiction that becomes sanctioned, a name that appears in the press. None of them arrive on a schedule.Use caseVenture CapitalDiligence is compressed into the weeks before the wire. Exposure lasts a decade. The workflow covers both, plus the parties who join a cap table at every round without the fund ever onboarding them.Use caseCrypto Asset ProvidersCompliance that has to run inside a product where value moves in seconds and settlement is final. The constraint is not what to check, it is doing it inside a latency budget without waving through the checks that matter.
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