Comply with global AML/CTF legislation, and reduce the risk of your business being involved in money laundering or the financing of terrorism
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Comprehensive Risk Management Solutions
PEP & Sanctions Checks
Safeguard your business with our comprehensive PEP and Sanctions Checks. Scan again daily updated datasets and stay aligned with global regulation.
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Sanctions Checks
Ensuring Compliance with Global Sanctions Regulations
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Adverse Media Checks
Improve due diligence effortlessly with our integrated Adverse Media Checks, offering simultaneous screening alongside PEP and Sanctions—at no extra cost.
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Customer Identity Verification
Simplify your KYC procedures with our powerful Identity Verification solutions. Effortlessly meet KYC and AML/CTF obligations while strengthening your business's defenses against potential risks.
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Enhanced Due Diligence
Manage the risk of dealing with high risk customers
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Know Your Business
Our KYB checks offer thorough verification of business partners, enhancing your due diligence and strengthening your business network.
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Transaction Monitoring
Monitor financial activities as they occur with our Transaction Monitoring system. Detect and report anomalies swiftly to ensure regulatory compliance.
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AML Consulting Service
Gain valuable insights and stay ahead in the compliance landscape with our expert AML consulting. Tailored advice from ACAMS-certified advisors to elevate your strategies.
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Compliance as a Business
Transform compliance into your business advantage. Leverage our cutting-edge risk management tools to help your clients foster trust and integrity.
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Visa Check
It is important to perform visa and right to work checks as part of the hiring process for several reasons
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Jurisdictional Risk Checks
Make informed decisions with our comprehensive Jurisdictional Risk Assessment. Safeguard your business while optimising opportunities in diverse markets.
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Trusted By:

40%

Average reduction in onboarding time

1-30 Days

Average integration time

< 1sec

Average response time

99.98%

System uptime

75%

Reduction in false positives

Our results in numbers

40%

Average reduction in onboarding time

< 1-30 Days

Average integration time

< 1sec

Average response time

99.98%

System Uptime

75%

Reduction in false positives

Key Features

Welcome to MemberCheck, your trusted partner in the fight against Money Laundering and Terrorism Financing. We are committed to providing robust and user-friendly software solutions, tailored to help your organisation meet its regulatory obligations in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF).

Our platform conducts exhaustive PEP, Sanctions, Adverse Media, and ID Verification screening, designed to detect and mitigate potential risks. What we've listed below are some of our key features and capabilities, each crafted with your needs in mind, to provide a comprehensive, secure, and effective service. Explore these features to understand how we can simplify your compliance journey and protect your organisation against financial crime.

Intelligent Filters & Fuzzy Matching

This feature bolsters the efficacy of our screening process. Intelligent filters sift through an extensive database of profiles, pinpointing potential risks based on pre-set parameters. Fuzzy matching utilises sophisticated algorithms to detect non-exact matches and variations in names and identities, ensuring that even subtle links to money laundering or terrorism financing are not missed.

Due Diligence

Our software conducts comprehensive due diligence checks on clients and transactions. These checks include PEP, Sanctions, Adverse Media, and ID Verification screening, offering a thorough insight into potential risks and ensuring regulatory compliance. Decisions and risks can be allocated to each profile based on the risk appetite of your organisation.

Ongoing Monitoring

Alongside initial due diligence checks, our system provides ongoing monitoring of client activities. This allows for real-time detection of changes to the status of your customers.

Whitelisting

Our software conducts comprehensive due diligence checks on clients and transactions. These checks include PEP, Sanctions, Adverse Media, and ID Verification screening, offering a thorough insight into potential risks and ensuring regulatory cOur system enables users to whitelist trusted entities, reducing the number of false positives and streamlining the screening process. This feature simplifies compliance efforts and allows resources to be focused on genuine risks.ompliance. Decisions and risks can be allocated to each profile based on the risk appetite of your organisation.

Jurisdiction Risk

We provide a detailed analysis of jurisdiction-based risk, granting businesses a clearer understanding of the potential dangers associated with operating in certain geographical regions. This can be crucial for identifying high-risk jurisdictions associated with money laundering or terrorism financing.

Reporting Functionality

Our system offers comprehensive reporting capabilities, generating detailed reports on demand. This aids in demonstrating regulatory compliance and provides crucial insights for risk management strategies.

Multiple Users

Our platform supports multiple users at no additional cost, allowing for collaborative compliance efforts within your organisation. This enables various team members to access and use the software simultaneously for seamless operation.

Multiple Organisations

Our software is versatile and can cater to the needs of multiple organisations simultaneously. This makes it ideal for corporations with multiple subsidiaries or for service providers who need to manage compliance for various clients.

Multi-lingual Platform

Our platform supports multiple languages, making it accessible and easy-to-use for teams across different regions. This feature ensures that language barriers do not hinder your compliance efforts.

Email Notifications

Alongside initial due diligence checks, our system provides ongoing We provide timely email notifications for any potential risks or suspicious activities detected by the system. This ensures a prompt response and helps maintain effective control over compliance processes. of client activities. This allows for real-time detection of changes to the status of your customers.

Custom Watchlists/Blacklists

Our system allows users to create custom watchlists and blacklists. This feature can be tailored to specific risk profiles, enabling a more targeted approach to AML/CTF compliance.

Data Management

Our software includes robust data management features, ensuring that all client and transaction data is securely stored, easily accessible, and properly managed. This aids in maintaining data integrity and compliance with data protection regulations. Data can be deleted at any time by the compliance officer through our portal.

Multi-Factor Authentication

We prioritise the security of our platform and your data. To that end, we employ multi-factor authentication to prevent unauthorised access to your accounts and sensitive information.

API Functionality

Our software offers API functionality, allowing for seamless integration with your existing systems. This means you can incorporate our AML/CTF compliance features into your current operations without major disruptions.

Features Overview

Intelligent Filters & Fuzzy Matching

Our feature enhances screening by intelligently filtering profiles, detecting risks based on parameters, and using advanced algorithms to uncover links to illegal activities.

Due Diligence

Our software performs thorough due diligence checks on clients and transactions, including PEP, Sanctions, Adverse Media, and ID Verification screening for regulatory compliance.

Ongoing Monitoring

Our system conducts ongoing monitoring of client activities, enabling real-time detection of changes to customer status alongside initial due diligence checks.

Whitelisting

Our software conducts thorough due diligence checks, ensuring regulatory compliance. It streamlines screening, focuses resources on genuine risks, and allows whitelisting trusted entities.

Jurisdiction Risk

Our analysis offers insights into jurisdiction-based risks, helping businesses understand potential dangers in specific regions related to money laundering and terrorism financing.

Reporting Functionality

Our system generates detailed reports on demand, aiding regulatory compliance and providing vital insights for risk management strategies.

Multiple Users

Our platform supports multiple users at no extra cost, facilitating collaborative compliance efforts and seamless operation within your organisation.

Multiple Organisations

Our software caters to multiple organisations, ideal for corporations with subsidiaries or compliance management for multiple clients.

Multi-lingual Platform

Our platform supports multiple languages, ensuring accessibility and ease of use for teams in different regions, eliminating language barriers in your compliance efforts.

Email Notifications

Our system sends timely email notifications for potential risks or suspicious activities, ensuring prompt response and effective control over compliance processes.

Custom Watchlists/Blacklists

Our system enables users to create custom watchlists and blacklists, tailoring them to specific risk profiles for a targeted approach to AML/CTF compliance.

Data Management

Our software ensures robust data management, securely storing and accessing client and transaction data while complying with data protection regulations. Compliance officers can delete data through our portal.

Multi-Factor Authentication

We prioritise platform and data security by implementing multi-factor authentication, preventing unauthorised access to accounts and sensitive information.

API Functionality

Our software offers API functionality to seamlessly integrate our Risk Management solution into your existing systems without disruptions.

A global company that thinks local
Positioning services globally, MemberCheck aids organisations in enhancing compliance with local laws and standards.

Benefits:

Improved Performance

Positioning our resources closer to you allows us to enhance request processing. This proximity guarantees faster responses, reduces delays, and boosts the efficiency of your operations.

Enhanced Security

Protecting your data is our utmost priority. Processing and storing it within specific regions enhances access control and ensures compliance with local regulations. This method ensures your data remains both secure and compliant.

Assured Compliance

Compliance is essential. Our method of local deployment is designed to harmonise with regional laws, notably directives like GDPR. This concentrated approach ensures that entities smoothly conform to legal norms.

Global & Regional Services

America
(Planned)
Germany
(Global Service)
Australia
(Global Service)
Indonesia
(Global Service)
Oman
(Regional Service)
South Africa
(Planned)

Current Deployments

Upcoming Deployments

Australia
Germany
Oman
Indonesia

Upcoming Deployments

America
South Africa
If you are interested in learning more about our services, please do not hesitate to contact us. Our team would be happy to discuss your specific needs and provide guidance on the best solutions for your business.
Seamless Compliance
Use sophisticated due diligence workflow and filters to reduce the amount of time you spend sorting through false matches. Our easy-to-use interface and scan results section allow you to access customer details and produce reports on your due diligence decisions. 
Learn more about PEP and Sanction Checks
seamless compliance UI
SCAN
Scan against globally recognised data sources by integrating through our RESTful API and entering your customers name, or uploading a file of names, and choosing your business’ unique scan filters to minimise false matches. 
REVIEW & ASSESS
Review detailed profiles of match results for the individuals or companies scanned. Conduct due diligence and assess if the profiles are a true match.
RECORD DECISIONS
Record due diligence decisions, risk assessments and comments against all matches. A whitelist is created, based on decisions recorded, to eliminate false matches identified from future scans.
Speed Up Customer Onboarding
MemberCheck’s RESTful API allows complete end-to-end integration with your own web application or CRM. API integration provides PEP and Sanction, Adverse Media and ID Verification screening results in real time to speed up your customer onboarding.
Learn more about our RESTful API
api interface ui
Testimonial Image

The experience of using the MemberCheck service has been excellent,
particularly due to the batch scan feature. It is very easy to use, and the delivery of results is remarkably fast, no matter the number of cases scanned.

I was also impressed by the recently added feature, which enables us to preview the batch file before scanning. We can now predetermine if there are any issues with the details of our batch file.

Patrick Poblador

Business Development Officer - Info-Vision Research
Testimonial Image

We at Paynetics are delighted to share our great experience with Membercheck as a service provider for our AML screening processes, which proved to be a reliable partner, understanding our business needs, providing uninterrupted service and excellent client support.

Amongst all providers we have partnered with, Membercheck has one of the most comprehensive approaches towards PEPs & Sanctions and has supported us in creating a controlled and fully compliant infrastructure for our fintech solutions. We enjoyed the great collaboration and professional attitude of each member of the MemberCheck team. We are happy to recommend Membercheck to every company which seeks to implement a flexible and easy-to-integrate AML solution.

Yana P

Chief Risk and Compliance Officer - Paynetics
Testimonial Image

Fexco operates in nearly 8 pacific countries & our FX system does not have an inbuilt PEP screening & due to the large number of transactions that we process MemberCheck is perfect for us. Also, it easy for me to conduct training as it’s simple & straight forward.

Rupali Barboza

Group Compliance Manager - Fexco
Testimonial Image

I have been using MemberCheck for over a year, initially using its classic interface. The features I particularly like are being able to stay on the same page to view multiple profiles using four different viewing options, and the ability to drag-and-drop a file in order to perform batch scans. Overall, I have enjoyed the new MemberCheck experience and I highly recommend transitioning to its new modernised platform.

Frances H.​

Senior Communications Officer - Commonwealth Superannuation Corporation
Testimonial Image

DDH Graham has used the MemberCheck service for more than five years and it has become an essential part of the toolkit we use in providing a leading edge administration service to our superannuation clients. Seamlessly integrated into our member registry platform, MemberCheck provides us and our clients with the security that all of our AML compliance goals are being met.

David B.​

Director Ejecutivo - DDH Superannuation
Real-time screening
Reduced manual effort
Quicker customer onboarding
Advanced screening filters
Ongoing monitoring
Exportable reports available through UI & API
Know Your Customer,
Manage Your Risk
Screen against a global database of PEP/Sanction lists, and adverse media, and identify if your customers are politically exposed, sanctioned or have an adverse media profile. MemberCheck’s sophisticated due diligence workflow allows you to set decisions and allocate risk, based on the profile information provided for matching individuals and companies.
Learn more about Customer Identity Verification
Global PEP/Sanction data sources
Sophisticated due diligence workflow
Scan filters to minimise false matches
Intuitive and easy-to-use interface
Batch screening
Database updated daily
logo of MemberCheck
Industries we serve
Financial Services

Financial Services

Financial services must keep pace with developing rules and regulations in order to meet their compliance obligations.

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Superannuation

Superannuation

Insurance policies are susceptible to exploitation by fraudsters and criminals.

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Superannuation

Superannuation companies may expedite their onboarding process while also ensuring that they understand their risks by utilising our risk management solutions.

Coming Soon
Crypto Exchanges

Superannuation

Insurance policies are susceptible to exploitation by fraudsters and criminals.

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Crypto Exchanges

Use our robust PEP and Sanctions screening solutions to onboard more individuals without risking AML or KYC fines.

Coming Soon
Gaming & Gambling

Superannuation

Insurance policies are susceptible to exploitation by fraudsters and criminals.

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Gaming & Gambling

Establishing effective client due diligence processes, monitoring activities and record keeping are all important when attempting to reduce the risk of money laundering and terrorism financing.

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Digital Banking

Superannuation

Insurance policies are susceptible to exploitation by fraudsters and criminals.

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Digital Banking

Knowing who your customers are, is increasingly important in this digital age. Use our solutions to verify the identities of your customers.

Coming Soon
Insurance

Insurance

Our risk management solutions enable insurance companies to meet the regulators' expectations today, and to keep up with constant changes in regulations.

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Accounting

Superannuation

Insurance policies are susceptible to exploitation by fraudsters and criminals.

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Accounting

Identify suspicious entities and individuals in real time through our suite of risk management solutions.

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Legal

Superannuation

Insurance policies are susceptible to exploitation by fraudsters and criminals.

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Legal

Comply with your AML compliance obligations by using our range of risk management solutions.

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Real Estate

Superannuation

Insurance policies are susceptible to exploitation by fraudsters and criminals.

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Real Estate

Know Your Customer and manage your risk through our risk management solution.

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Precious Metals

Superannuation

Insurance policies are susceptible to exploitation by fraudsters and criminals.

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Precious Metals

Know Your Customer and proactively manage your risk.

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Emerging Markets

Superannuation

Insurance policies are susceptible to exploitation by fraudsters and criminals.

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Emerging Markets

Access our robust APIs and build streamlined onboarding processes to Know Your Customers and Manage Your Risk.

Coming Soon
Industries we work with
Insurance
Financial Services
Digital Banking
Superannuation
Gaming & Gambling
Accountants
Lawyers
Crypto Exchanges
Precious Metals
Real Estate
Emerging Markets
Your ultimate guide to AML Compliance Success: A Checklist
Download Your Free eBook
Your Ultimate Guide to AML Compliance Success:
A Checklist
This checklist reviews best practice in managing anti money laundering and counter terrorism financing (AML/CTF) compliance for FIs, SMEs, and other businesses involved in high value transactions. Our step-by-step checklist ensures compliance and mitigation of the risk of fraud and other financial crimes while protecting your business against litigation and reputational harm.

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Learn about our easy-to-implement trust solutions
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