Effortless AML & Risk Compliance Solution

Comply with AML/CTF regulations worldwide, and reduce your exposure to the risk of being involved in fraudulent activities.

MemberCheck Solutions

Helping companies comply with global KYC regulations

Manage the risk of dealing with high risk customers

Global and reliable adverse media screening

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

Smart, simple and reliable verification of identity documents

mercer logo
HUMM-logo
csc-logo
flexigroup-logo
1280px-The_Co-operative_Bank_(New_Zealand)_logo
DDH Graham logo
FinFlow logo
Our company been reported by The Australian Financial Review

Seamless Compliance

Use sophisticated due diligence workflow and parameter filters to reduce the amount of time you spend sorting through false positives. Our easy-to-use interface and scan history section allow you to access client details whenever and wherever required, as well as download PDF reports of your due diligence decisions.

SCAN

Scan against a globally recognised data source by entering a name, or uploading a batch file of names, and choosing your organisation’s unique matching criteria. Or integrate our RESTful API to scan as you onboard.

REVIEW & ASSESS

Review detailed profile information for matches returned, which has been researched and compiled by dedicated teams. Assess if the profiles match the individual or company screened.

RECORD DECISIONS

Record due diligence decisions, risk assessments and comments against all matches. A whitelist is created, based on decisions recorded, to eliminate false positive 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.

Real-time screening
Reduced manual effort
Quicker customer onboarding
Advanced screening parameters

Ongoing monitoring
PDF, Word and Excel reports available through web UI and API
Real-time screening
Quicker customer onboarding
Ongoing monitoring
Reduced manual effort
Advanced screening parameters
PDF, Word and Excel reports available through web UI and API
Industries we work with
Insurance
Financial Services
Digital Banking
Superannuation
Gaming & Gambling
Accountants
Lawyers
Crypto Exchanges
Precious Metals
Real Estate
Emerging Markets

Great service, perfect for us!

I have been using MemberCheck for over a year, initially using its classic interface. In the last month I have transitioned to the new modernised platform and found it to be user friendly and intuitive. I also like the new look of the platform, its visual aesthetic ensures the task of checking multiple matches in a large batch scan is less monotonous. 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.

MemberCheck Advanced User – Commonwealth Superannuation Corporation

monogram-csc-white
Click Here
a group of people meeting

MemberCheck is an absolutely essential component of DDH’s superannuation service

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.

Executive Director – DDH Superannuation

DDH Graham logo
Click Here
fexco-mobile

Great service, perfect for us!

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 B.

Group Compliance Manager – Fexco
Fexco logo
Click Here
Previous
Next

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.

Global PEP/Sanction data sources
Sophisticated due diligence workflow
Parameters to minimise false matches
Intuitive and easy-to-use interface
Batch screening
Database updated daily

Download Your Free eBook

Your Ultimate Guide to AML Compliance Success:
A Checklist

This checklist reviews best practices in managing anti money laundering and counter terrorism financing (AML/CTF) compliance for SMBs, FIs and other organisations. Our step-by-step checklist ensures risk-reduction and mitigation of potential fraud and other financial crimes while protecting your business against heavy fines and reputational harm.

Ready to reduce your risk?