Know Your Business. Verify with Confidence.
A powerful and comprehensive tool for conducting due diligence on business customers and partners. Verify the identity and legitimacy of your customers, and mitigate the risks of money laundering, fraud, and other financial crimes.
Why Partner with MemberCheck
Helping Companies Comply with Global KYC Regulations
Six capabilities purpose-built for regulated entities that need accurate, scalable business verification.
Automated and Scalable Tool
Customise a variety of checks and parameters to meet your specific requirements and risk appetite — then scale across your entire business customer base.
Comprehensive and Up-to-Date Data
Access a range of data sources including official government registers, corporate databases, and media sources — updated continuously across 130+ countries.
Easy Integration and Deployment
Integrate our solution with your existing systems with minimal disruption to your operations. REST API with full documentation and sandbox support.
Integrated KYC & KYB Services
Utilise a fully integrated workflow for KYC and KYB to understand the complete customer profile without running scans across multiple platforms.
Streamlined Onboarding
Onboard new business customers efficiently and effectively, reducing the time and resources required to complete the process — from weeks to hours.
Expert Support and Guidance
Get support from our team of experts during deployment and ongoing use, as well as best practices for conducting due diligence on your business customers and partners.
How MemberCheck Ensures Business Integrity
From beneficial ownership to adverse media — every layer of business due diligence covered in one platform.
Accurate UBO Identification
Identify and verify ultimate beneficial owners across complex corporate structures in real time, regardless of jurisdiction.
Global Business Registry Access
Direct access to official company registries across 130+ countries and states — including major and emerging markets.
Cross-Border Entity Screening
Screen entities against PEP lists, global sanctions databases, and adverse media sources simultaneously in a single check.
Risk Tier Classification
Automatically classify business customers by risk tier based on jurisdiction, industry, structure, and beneficial ownership profile.
Adverse Media Checks
Surface negative news linked to business entities and their key personnel across thousands of global media sources.
Know your business partners before they become your liability.
MemberCheck KYB screens entities, directors, and ultimate beneficial owners across 130+ countries — giving your compliance team the intelligence to onboard confidently.
Core Solution Features
A Complete KYB Compliance Toolkit
Eight capabilities that take your business verification programme from onboarding through to ongoing risk management.
Automated & Customisable Checks
Conduct a range of automated checks including identity verification, sanctions and PEP checks, and negative news searches. Customise checks and parameters to suit your specific requirements and risk appetite.
Expert Support and Guidance
Our team of experts is available throughout implementation and ongoing use to provide guidance and best practices for conducting due diligence on your business customers and partners.
Easy Integration and Deployment
Integrate with your existing systems and processes quickly and seamlessly, with minimal disruption to your operations.
Intelligent Parameters
Customise your scan parameters and watchlist category selection to meet your organisation's specific regulatory obligations.
Improved Customer Service
Better understand your business customers and their needs, leading to improved customer service and satisfaction throughout the relationship lifecycle.
Enhanced Risk Management
Gain a more complete and accurate understanding of customers — enabling your organisation to better identify and manage potential risks before they materialise.
Streamlined Onboarding
Efficiently and effectively onboard new business customers, reducing the time and resources required to complete the process without compromising compliance.
Increased Compliance
Comply with AML/CTF regulations by providing the necessary information and documentation for customer due diligence — fully audit-ready.
KYC and KYB in One Platform
Stop managing separate systems for individual and business verification. Utilise a fully integrated workflow for KYC and KYB to understand the complete customer profile — without running scans across multiple platforms.
Individual (KYC)
Identity, PEP, sanctions, adverse media
Business (KYB)
Entity, UBO, registry, risk tier
Enterprise KYB
Enterprise KYB for Institutions That Cannot Cut Corners
The largest compliance teams in the industry trust MemberCheck to deliver accurate, comprehensive business screening that scales with their onboarding volume.
- Coverage across 130+ countries and 300+ company registry data sources
- Automated UBO identification and beneficial ownership chain mapping
- Integrated PEP and sanctions screening for all directors and shareholders
- API-first design enables same-day integration into your onboarding workflow
Built for Regulated Industries Worldwide
MemberCheck's KYB solution is trusted across highly regulated sectors where compliance accuracy is non-negotiable.
Trusted by regulated organisations globally
Why Nexiant Outperforms the Alternatives
See how MemberCheck's KYB solution compares to legacy business verification tools.
Typical Solutions
- No real-time monitoring — manual re-screening only
- Data is gathered and reviewed manually
- Hard to navigate and problematic systems
- Hidden fees and complex onboarding processes
- Infrequent update of watchlist databases
- Lack of API integration
- Limited geographic coverage
- Dated systems with inadequate filtering capabilities
Nexiant (MemberCheck)
- Real-time risk monitoring with instant alerts
- Watchlist database built using machine learning and AI
- Intuitive and accessible web interface
- Transparent pricing with no hidden costs
- Database updated daily across all sources
- Unlimited multi-user access with full API support
- Global PEP, Sanctions, and Adverse Media coverage
- Intelligent filters to dramatically reduce false positives
Certified & Compliant
Common Questions
Frequently Asked Questions
What is Know Your Business (KYB) verification?
What is the difference between KYC and KYB?
What is an Ultimate Beneficial Owner (UBO)?
How long does a KYB check take?
Is KYB verification legally required?
Simplify Your Business Verification Process
Designed for regulated entities that need accuracy at scale. See Nexiant's KYB platform in action with a personalised demo.