Your Brand. Our Compliance Engine.
MemberCheck enables organisations to utilise their platform as a white-label solution — allowing you to deliver compliance services to your clients under your own branding while leveraging MemberCheck's technology and expertise.
Build a Compliance Business Without Building the Technology
Compliance as a Business (CaaB) gives your organisation a low upfront investment pathway to establish compliant AML/KYC operations for your customers — while maintaining full brand identity and leveraging a proven, enterprise-grade platform.
- Low upfront investment to establish a compliance service offering
- Maintain full brand identity with a white-labelled platform
- Expand your service portfolio without building technology from scratch
- Leverage MemberCheck's decade of AML/KYC expertise
- Serve clients across highly regulated industries globally
- Scale your compliance offering as your client base grows
Your Brand. Our Technology.
White-label. Scalable. Proven.
From custom domain and branding through to local deployment and multilingual support — the platform adapts to your business, not the other way around.
A Complete Compliance Platform for Your Clients
Eight capabilities your clients get access to — all delivered under your brand from day one.
PEP and Sanctions Scanning
Ad-hoc and batch scanning against global PEP lists, sanctions databases, and adverse media sources — all accessible under your brand.
Ongoing Monitoring
Daily screening across your client base with instant alerts when a customer's risk profile changes — keeping compliance current without manual effort.
Integrated Due Diligence
Full KYC and KYB workflows built into a single platform — enabling your clients to manage customer and business verification from one place.
Intelligent Parameters
Customise scan parameters and watchlist category selection to meet your clients' specific regulatory obligations and risk appetite.
Comprehensive Reporting
Create and download reports in PDF, Word, and Excel as part of KYC obligations — formatted for audit requirements and regulatory submissions.
Whitelist Management
Allow your clients to manage approved entities and reduce noise from repeat false positives — without compromising the integrity of their screening programme.
Role-Based Access
Multi-factor authentication and granular role-based access controls keep sensitive compliance data secure across all users within the platform.
REST API Integration
Full API access with comprehensive documentation allows your clients to integrate compliance workflows directly into their existing systems.
Compliance expertise shouldn't require a full in-house team.
Nexiant's Compliance as a Business service gives regulated firms access to enterprise-grade compliance programmes — delivered as a fully managed, scalable service.
Everything You Need to Launch and Grow
Beyond the platform — a full support package to help you go to market, train your team, and retain your clients.
Rebranding and White-Labelling
Full platform rebranding to match your identity — logos, colours, and domain — so your clients see only your brand.
Local Deployment
Deploy the platform locally for data sovereignty requirements — keeping sensitive data within your jurisdiction.
Sales and Marketing Training
Dedicated training to help your team position and sell compliance services confidently to your client base.
System Training and Ongoing Support
Comprehensive onboarding and continued support to ensure your team and clients get the most from the platform.
Account Management
A dedicated account manager works with you throughout the relationship — available to assist with platform queries and strategic decisions.
Custom Domain Setup
Launch the platform on your own domain for a seamless branded experience from first login through to reporting.
Multilingual Platform
Serve clients across language barriers with a multilingual interface — expanding your market reach without additional development.
Regular Updates
Ongoing platform updates ensure your offering stays current with regulatory changes, new data sources, and product improvements.
Ready to launch your compliance offering?
Speak with an Expert
Managed Compliance
Trusted by Firms Who Need Expert Compliance, Not Just Software
From startups entering regulated markets to established institutions expanding into new jurisdictions, MemberCheck CaaB provides the infrastructure your compliance programme needs.
- Dedicated compliance specialists with deep AML/CTF expertise
- Pre-built policy frameworks aligned to your regulatory environment
- Ongoing regulatory change management and programme updates
- Audit-ready documentation and reporting for regulator examinations
Built for Regulated Industries
CaaB is designed for organisations operating across sectors where AML/CTF compliance is a regulatory requirement — and where offering compliance services creates a meaningful competitive advantage.
Deployed Globally. Expanding Rapidly.
CaaB is available for deployment across key markets, with local data sovereignty options to meet regional regulatory requirements.
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Common Questions
Frequently Asked Questions
What is Compliance as a Business (CaaB)?
Who is this solution designed for?
Can we white-label the portal under our own brand?
What compliance capabilities are included?
How does API integration work?
Launch Your Compliance Business Today
Offer enterprise-grade AML/KYC services under your own brand — powered by MemberCheck's proven platform, with full support from onboarding through to growth.