Know Every Customer. Control Every Risk.
MemberCheck screens individuals and entities against 200M+ PEP, sanctions, and adverse media records. Fast, accurate, and built around how a compliance team actually works — not a regulatory checkbox.
Certified & Compliant
Why MemberCheck
Screening That Holds Up Under Scrutiny
Not built around a compliance checklist. Built around how a compliance analyst actually works.
Real-Time Screening
Screen individuals and entities against 200M+ PEP, sanctions, and adverse media records. Results come back in under 500 milliseconds.
Configurable Match Logic
Set match thresholds, risk weights, and alert rules to match your risk appetite. No one-size-fits-all defaults you have to work around.
195+ Countries Covered
Daily-updated databases sourced from government agencies and regulatory bodies — covering the jurisdictions your customers actually come from.
Unlimited User Access
Add every compliance analyst, reviewer, and manager to the platform. No per-seat pricing, ever. Your team size should not determine your bill.
Ongoing Monitoring
Re-screen your customer base automatically and get alerted when a risk profile changes — not just when a new customer onboards.
Full Audit Trail
Every screening decision is logged with a timestamp, outcome, and reviewer action. When regulators ask, you have the answer.
Built for Regulated Industries
Regulators expect more than a checkbox. So do we.
MemberCheck gives your team the data depth, audit trail, and configurable match logic to demonstrate compliance under scrutiny — at onboarding, during monitoring, and when the regulator calls.
200M+
PEP & Sanctions Records
1,500+
Watchlists Monitored
Daily
Database Updates
195+
Jurisdictions Covered
The Full Suite
Ten Solutions. One Platform.
Ten solutions. All under one login. No switching between providers.
Screening
Identity & Risk
Platform
Customer Stories
Trusted by Compliance Teams Worldwide
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.
Yana P.
Chief Risk and Compliance Officer — Paynetics
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.
David B.
Director Ejecutivo — DDH Superannuation
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.
Patrick Poblador
Business Development Officer — Info-Vision Research
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
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.
Rupali Barboza
Group Compliance Manager — Fexco
Certified & Compliant
Enterprise-grade security, independently verified.
MemberCheck is certified and audited to the highest international standards for data security and privacy.
Ready to Meet Your AML Obligations?
Talk to a compliance specialist and see how MemberCheck fits your specific regulatory requirements.