Know the Moment Risk Changes. Before Anyone Else Does.
MemberCheck re-screens every customer in your database every day — automatically. When a risk profile changes, your team gets an alert. No manual checks. No missed designations.
How It Works
Screening That Runs Itself
Once a customer is onboarded, monitoring runs automatically. Your team only steps in when something actually changes.
Onboard
Customer is added to MemberCheck. Their profile enters the monitoring queue and is screened on the schedule configured for their risk tier.
Monitor
Every day, MemberCheck re-screens the customer's profile against the latest PEP lists, sanctions registers, and adverse media sources.
Alert
When a profile change is detected, your compliance team receives an alert with the source, match detail, and recommended action.
Onboarding is only the beginning. Risk doesn't stop changing.
MemberCheck ongoing monitoring watches your entire customer base in real time — alerting your team the moment a status change, new sanction, or adverse event occurs.
Platform Capabilities
Built for Continuous Compliance
The tools that keep your customer base under review — without your team having to manage the process manually.
Scheduled Re-screening
Set automated screening schedules — daily, weekly, or custom intervals — based on each customer segment's risk level.
Instant Change Alerts
When a customer's risk profile changes, your team is notified straight away. No polling, no manual checks required.
Risk-Tiered Scheduling
High-risk customers are screened more frequently. Lower-risk segments are monitored at appropriate intervals without inflating your scan volumes.
Full Source Coverage
Monitoring covers PEP lists, global sanctions registers, adverse media sources, and law enforcement databases across 130+ jurisdictions.
Audit-Ready Records
Every alert, decision, and re-screening event is logged automatically, giving you a complete audit trail without additional documentation effort.
Configurable Thresholds
Set the alert sensitivity that fits your risk appetite. Adjust thresholds per customer segment to reduce noise without missing genuine risk.
Risk Does Not Wait for Your Annual Review.
Sanctions lists update. Politicians lose office or face investigation. Adverse media surfaces without warning. The gap between your last check and today is where exposure lives.
Timely Detection
Risk status can change overnight. Automated daily re-screening means you hear about it before it becomes a regulatory problem.
Complete Lifecycle Coverage
Ongoing monitoring extends compliance beyond onboarding — covering the full customer relationship from first screen to offboarding.
Focus on What Changed
Alerts surface only when something meaningful changes. Your team reviews real changes, not the same static data repeated daily.
No Manual Checking
Re-screening happens automatically on the schedule you define. There is no process to run, no list to upload, and no risk of something slipping through.
Evidence for Every Decision
Every alert includes the source, timestamp, and match detail. When regulators ask, you have the evidence to show what you knew and when.
Active Alerts
3 require reviewSarah Johnson
OFAC Sanctions List · 2 min ago
Ahmad Al-Rashidi
UN Consolidated List · 14 min ago
Li Wei
PEP — Government Official · 1 hr ago
Elena Morozova
Adverse Media · 2 hr ago
James Okafor
All sources · 3 hr ago
1,240
Customers screened today
Next scheduled run
06:00 AM
What We Monitor
Always On
Continuous Monitoring That Protects Your Portfolio Every Day
Compliance teams at banks, insurers, and payment processors rely on MemberCheck to maintain up-to-date risk profiles across thousands of customers without increasing headcount.
- Automated daily rescreening against 1,500+ global watchlists
- Instant alerts for new PEP exposure, sanction listings, or adverse media
- Configurable alert workflows that route to the right team member automatically
- Full audit trail of every monitoring event for regulatory examination
Everything You Need to Monitor at Scale
MemberCheck handles the full monitoring lifecycle — from scheduled re-screening through to alert resolution and audit documentation.
Daily Re-screening
Your entire customer base is automatically re-screened every day against the latest watchlist data.
Risk-Based Scheduling
Configure screening frequency per risk tier. High-risk customers are checked more often without increasing overall scan costs unnecessarily.
Multi-Source Monitoring
Monitoring spans PEP lists, global sanctions registers, adverse media, and law enforcement databases simultaneously.
Real-Time Alerting
Alerts are triggered immediately when a risk profile change is detected, so your team can act without delay.
Whitelist Management
Confirmed false positives are suppressed automatically from future alerts, keeping your review queue focused on genuine risk.
Full Audit Trail
Every screening event, alert, and review decision is timestamped and logged for regulatory examination.
Threshold Controls
Adjust match sensitivity thresholds at the account or segment level to balance alert volume against detection coverage.
On-Demand Rescreening
Trigger an immediate re-screen for any customer at any time — useful when new information arrives outside the regular schedule.
API Integration
Trigger monitoring events programmatically through the MemberCheck REST API as part of your own customer management workflows.
Common Questions
Frequently Asked Questions
How often does MemberCheck re-screen customers?
What triggers an ongoing monitoring alert?
How is ongoing monitoring different from the initial screening?
How does my team handle an ongoing monitoring alert?
Can I suppress alerts for known false positives?
Is ongoing monitoring a regulatory requirement?
Keep Every Customer Under Review.
Stop relying on periodic manual checks. Let MemberCheck's automated monitoring keep your entire customer base under continuous review — with alerts when it matters.