About Us

Know Your Customer, Manage Your Risk

Anti Money Laundering and Counter Terrorism Financing (AML/CTF) and PEP & Sanction Screening Service Provider

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.

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Our Solutions

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

The adverse media check, performed during PEP and Sanction checks, provides details of any negative news coverage in the media concerning your customer, to help you in identifying potential risk associated with that customer.

ID Verification

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

Member Check provides an easy to integrate, trouble-free and dependable, solution that aims to help customers comply with global AML regulations.

195

Countries we cover

60M

Scans performed through MemberCheck

24 hrs

Database is updated every 24 hours

10,000+

Customers worldwide

Our Values

Customer Commitment

We strive to develop relationships that make a positive impact on our customers' lives

Elevated Quality

We provide outstanding products and unrivalled service, delivering exceptional value to our customer

Utmost Passion

Passion is at the core of MemberCheck. We constantly strive to innovate, improve and move forward

Act with Integrity

We are honest, ethical, open and fair. We build trust through honest and dependable actions

Team Work

We work together, across borders to help our customers meet their needs

Operate with Transparency

We value our people, customers and supplies. We encourage development and advancement in all aspects

Industries we work with
Insurance
Financial Services
Digital Banking
Superannuation
Gaming & Gambling
Accountants
Lawyers
Crypto Exchanges
Precious Metals
Real Estate
Emerging Markets
Office building

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
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Neurocom Group

MemberCheck is a proud member of the Neurocom Group. Established in 1992, the group comprises of the following companies
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NameScan

An instant PEP and Sanctions check provider since 2008, NameScan specialises in providing AML/CTF compliance services to small and medium-sized enterprises.

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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.