Know Your Customer, Manage Your Risk
Who are we?
MemberCheck was founded in 2008 to help organisations meet their AML/CTF obligations. Since 2008, the industry has undergone significant change, with new responsibilities and obligations imposed on reporting entities. MemberCheck continues to review the latest changes in regulations and updates its solution accordingly.
By partnering with MemberCheck, you can ensure that your compliance processes are as effortless and as streamlined as possible whilst remaining compliant with the latest changes in regulation.
PEP and Sanction Check
A secure and intuitive solution that allows you to screen for politically exposed persons and check names of individuals or companies against sanctions lists. Real-time single scanning or scan multiple names at a time in a batch file.
Adverse Media Check
Reduce the time and effort associated with sighting and collecting physical copies of IDs by verifying them against their issuing sources using MemberCheck’s ID Verification service.
AML Risk Assessment Consulting Service
Work with our accredited consultants to assess the money laundering and terrorism financing risk to your business.
Enhanced Due Diligence
Determine and mitigate the risk of doing business with high-risk clients by using NameScan’s Enhanced Due Diligence service for the extra checks, required by your AML/CTF program.
Solid, Reliable and Extensive Solutions
Countries we cover
Scans performed through MemberCheck
Database is updated every 24 hours
Industries we work with
Gaming & Gambling
Great service, perfect for us!
An instant PEP and Sanctions check provider since 2008, NameScan specialises in providing AML/CTF compliance services to small and medium-sized enterprises.
GPayments Pty Ltd
An authentication, payments and security solutions provider since 1999. Working across boarders, GPayments provides solutions to numerous payment service provides and banks.
Creative Digital Technology
An eBusiness solution provider since 1992. Working to develop customised business solutions to a diverse customer base.