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Text Content

OUR SOLUTIONS

PEP and Sanction Check Adverse Media Check ID Verification Enhanced Due
Diligence AML Risk Assessment Consulting Service

Find the AML Compliance Solution that best meets your needs
Request A Demo

Solutions
Risk Management Services PEP and Sanction Checks Adverse Media Checks Customer
Identity Verification Enhanced Due Diligence Reports Know Your Business (KYB)
AML Consulting Service Compliance as a Business (CaaB) Transaction Monitoring
Jurisdictional Risk Checks

Request a Demo

Key Features includes:

 * Custom Watchlists/Blacklists
 * Due Diligence
 * Email Notification
 * Intelligent Filters & Fuzzy Matching
 * Jurisdiction Risk
 * Multiple Users & Organisations
 * Ongoing Monitoring
 * Reporting Functionality

Learn More

Fraud Prevention Solutions

ActiveServer Service (3DS Server)
ActiveServer
ActiveAccess Service (ACS)
ActiveAccess
Testlabs

3DS Server for Merchant & Processors

Acquiring

3DS ACS for Card Issuers

Issuing

3DS Testing Environment for End-to-End Testing

Testing
Issuing
Testing
Global Coverage
Global Coverage Australia Canada India
Our Solutions Kuwait Mexico New Zealand
Our Solutions South Africa United States

View All Countries
Accelerating Digitial Trust in GCC
View Page
Resources
Resources Blog API Integration FAQ Events State of Risk Management 2023 Report
Singapore Report Enhanced Due Diligence Reports
Enhanced Due Diligence Reports

Use Cases

Customer Onboarding Venture Capital Superannuation

Case Studies

Titan Corporate
Industries we work with
Accounting

Financial Services

Gaming & Gambling

Insurance
Legal

Virtual Asset Provider

Crypto Exchanges

Precious Metals

Real Estate
API Integration Blog About Us Contact Us
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OUR SOLUTIONS

Solutions
Our Solutions PEP and Sanction Check Adverse Media Check ID Verification
Enhanced Due Diligence AML Risk Assessment Consulting Service
API Integration Pricing
Request a Demo
PEP and Sanction Check Adverse Media Check Customer Identity Verification Know
Your Business (KYB) Enhanced Due Diligence AML Consulting Service Compliance as
a Business (CaaB) Transaction Monitoring Jurisdictional Risk Checks

Our Coverage Blog API Integration FAQ Events About Contact Us
Find the AML Compliance Solution that best meets your needs
Request A Demo

Our Coverage Pricing Blog About Contact Us Sign In



MANAGE RISK WITH STREAMLINED ID VERI

|
Comply with global AML/CTF legislation, and reduce the risk of your business
being involved in money laundering or the financing of terrorism

Request a Demo Contact Us



MemberCheck Solutions
PEP & Sanctions Checks
Helping companies comply with global KYC regulations and ensuring compliance
with global sanctions regulations
Learn More 

Sanctions Checks
Ensuring Compliance with Global Sanctions Regulations
Learn More 

Adverse Media Checks
Global and reliable adverse media screening
Learn More 

Customer Identity Verification
Smart, simple and reliable verification of identity documents
Learn More 
Enhanced Due Diligence
Manage the risk of dealing with high risk customers
Learn More 

AML Consulting Service
ACAMS certified professionals can assess the ML/TF risk to your business
Learn More 

Compliance as a Business (CaaB)
Utilise MemberCheck’s globally used platform as your own to assist your clients
with their compliance needs
Learn More 

Know Your Business
A robust due diligence tool for assessing business partners and customers
Learn More 

Transaction Monitoring
Monitor transactions in real-time and flag any suspicious activity for further
investigation
Learn More 

Visa Check
It is important to perform visa and right to work checks as part of the hiring
process for several reasons
Learn More 

Jurisdictional Risk Checks
Protect your business with jurisdictional risk checking. Ensure compliance and
minimise risk with our expert jurisdictional checking service
Learn More 


TRUSTED BY:


Slide 2 of 8.





WELCOME TO MEMBERCHECK

Trust Your Customer
Trust your customers and meet your AML obligations by screening against PEP,
Sanctions, Regulatory and Law Enforcement lists from 195 countries
Comprehensive Data
Our data is updated daily to ensure your searches are as accurate and reliable
as possible
Robust Functionality
Utilise a range of features to streamline your screening processes; such
features include APIs, Whitelist Policies, Due Diligence processes, and
intelligent filters


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.


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

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


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

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

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

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

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
Slide 2 of 5.



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
Request a Demo
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
Industries we serve
Financial Services


FINANCIAL SERVICES

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

VIEW INFO
Superannuation


SUPERANNUATION

Insurance policies are susceptible to exploitation by fraudsters and criminals.

VIEW INFO


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.

VIEW INFO


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.

VIEW INFO


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.

VIEW INFO
Digital Banking


SUPERANNUATION

Insurance policies are susceptible to exploitation by fraudsters and criminals.

VIEW INFO


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.

VIEW INFO
Accounting


SUPERANNUATION

Insurance policies are susceptible to exploitation by fraudsters and criminals.

VIEW INFO


ACCOUNTING

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

VIEW INFO
Legal


SUPERANNUATION

Insurance policies are susceptible to exploitation by fraudsters and criminals.

VIEW INFO


LEGAL

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

VIEW INFO
Real Estate


SUPERANNUATION

Insurance policies are susceptible to exploitation by fraudsters and criminals.

VIEW INFO


REAL ESTATE

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

VIEW INFO
Precious Metals


SUPERANNUATION

Insurance policies are susceptible to exploitation by fraudsters and criminals.

VIEW INFO


PRECIOUS METALS

Know Your Customer and proactively manage your risk.

VIEW INFO
Emerging Markets


SUPERANNUATION

Insurance policies are susceptible to exploitation by fraudsters and criminals.

VIEW INFO


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
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.
Please verify your request*

Download


Learn about our easy-to-implement trust solutions

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






Risk Management Services
PEP & Sanction Checks
Adverse Media Checks
Customer Identity Verification
Know Your Business (KYB)
AML Consulting Service
Enhanced Due Diligence Reports
Compliance as a Business (CaaB)
Transaction Monitoring
Jurisdictional Risk Checks
Fraud Prevention Solutions

3DS Server for Merchant & Processors - ActiveServer

Acquiring

3DS ACS for Card Issuers - ActiveAccess

Issuing

3DS Testing Environment for End-to-End Testing - TestLabs

Testing
Resources
Blog
Integration
FAQ
Events
Key Features
State of Risk Management
2023 Report
Singapore Report
Industry
Accounting
Financial Services
Gaming & Gambling
Insurance
Legal
Precious Metals
Real Estate
Enhanced Due Diligence Reports
Crypto Exchanges
Use Cases
Customer Onboarding
Venture Capital
Superannuation
Case Studies
Titan Corporate
Support
About
Careers
Contact Us
Email: sales@membercheck.com




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