Integrate with our RESTful API to build faster workflows

Automate your AML/ CTF compliance program and reduce time wasted through inefficient workflows

Automate your AML/CTF compliance program and reduce time wasted through inefficient workflows

< 24 hrs

Average integration time

No problems with legacy technology


Average reduction in onboarding time

Streamline your onboarding process and reduce manual effort

< 1 second

Average response time

Obtain results in less than a second


System uptime

You would never have to be concerned with our reliable service.


Reduction in false positives

Our tried-and-tested search criteria will assist you in identifying actual threats while minimising false positives.

*Statistics based on average user experience across several industries

Why our industry leading API is best for you

Realtime risk

By integrating with our API, you can perform real-time scans to help you detect and minimise your risks.

Synchronised UI and API

All scans conducted through our API will be mirrored in our user interface, allowing you to conduct your due diligence while staying consistent with your AML/CTF obligations.

Keep your digital strategy on track

Since we have moved into an increasingly integrated ecosystem, real-time scanning of your clients would help you detect threats that could have gone unnoticed using more conventional manual workflows.

Benefits of partnering with MemberCheck

Member Check provides an easy to integrate, trouble-free and dependable, solution that aims to help customers comply with global AML regulations.
Hassle-free integration
Ongoing Monitoring of client base

ISO27001 Certification

Sophisticated Due Diligence Workflows

Our Data

We’ve spent years building data sets that use artificial intelligence and deep learning.
Our data is updated daily from structured and unstructured lists, resulting in the acquisition of thousands of new possible profiles for you to screen against.
We provide you with a dedicated account manager to help assist with technical questions, setup of demo environments and help with the deployment of our systems.
With a zero-touch onboarding process, we help you streamline your customer onboarding workflow. Decreasing the amount of time it takes to screen your clients.

Want to be able to quickly adjust your processes to adapt to changes in AML/CTF regulation?