Trusted Compliance. Unmatched Accuracy.
MemberCheck helps organisations screen for PEP and sanctions exposure quickly, accurately, and in line with FATF requirements. Whether you operate in one country or thirty, the coverage is there.
How It Works
From Name to Decision in Seconds
Three steps from initial search to continuous compliance. Once a customer is in the system, monitoring happens automatically.
Search
Enter a name or entity and select the watchlist categories and data level that fit your compliance requirements.
Screen
MemberCheck searches across global PEP lists, sanctions registers, and adverse media sources. Matches are ranked by confidence so your team knows where to focus.
Monitor
Every customer in your database is re-screened daily. If a risk profile changes, your team gets notified straight away.
From first search to continuous compliance.
Once a customer profile is created, MemberCheck re-screens it daily and alerts your team when anything changes. No manual checking required.
Platform Capabilities
What Makes MemberCheck Different
The tools compliance teams rely on to keep screening accurate, consistent, and well-documented.
Intelligent Parameters
Set your own scan parameters and choose the watchlist categories that reflect your organisation's risk appetite and the regulations you operate under.
Ongoing Monitoring
MemberCheck re-screens your customer base every day. When something changes, your team gets an alert. No one needs to check manually.
Batch File Processing
Run a quick check on a single name or upload your full customer list at once. Either way, results come back fast.
API Integration
Use the MemberCheck API to run screening checks from within your own systems. Results come back in real time so your onboarding process keeps moving.
Comprehensive Reporting
Download screening reports in PDF, Word, or Excel whenever you need them — for KYC files, internal records, and regulatory review.
Entity Whitelisting
Mark confirmed false positives and MemberCheck will filter them out of future scans automatically. Less noise, more time on the risks that matter.
130+
Jurisdictions covered
Built for Enterprise
Compliance at the Scale Your Organisation Demands
MemberCheck is in use at banks, insurers, and regulated institutions across 130+ jurisdictions. The platform handles volume, documentation, and the full audit trail. Your team focuses on decisions.
No per-seat pricing
Your entire compliance function accesses the platform. User count does not affect your bill.
Full audit trail
Every scan, decision, and case note is logged, timestamped, and exportable for regulatory review.
Dedicated onboarding
Enterprise clients receive guided implementation and a named point of contact from day one.
99.9% uptime SLA
Your screening programme runs on infrastructure backed by contractual availability guarantees.
Screening Once Is Not Enough
Risk doesn't stand still. Sanctions lists change. Politicians leave office or face investigation. Adverse media surfaces without warning. MemberCheck checks every customer in your database every day, so you don't have to.
Prioritise High-Risk Customers
Your highest-risk customers get flagged first. Automated risk tiering means your team focuses on what matters rather than working through a flat list of alerts.
A Compliance Programme That Fits
Set monitoring schedules and alert thresholds that work for your organisation. Not every client needs the same level of scrutiny.
Rescreen Anytime
Existing clients can be rescreened on demand or automatically whenever their profile information is updated.
Decisions Backed by Data
Every match includes detailed source information and a confidence score, so your team has the context to make a clear call.
Lower Cost, Same Standard
Daily automated screening replaces what used to be a time-consuming manual process. Compliance costs go down without the risk going up.
Monitoring Alerts
Sarah Johnson
OFAC Sanctions List · 2 minutes ago
Michael Chen
PEP status changed · 1 hour ago
David Williams
Re-screened clean · 3 hours ago
847
Customers screened today
Next scheduled run
06:00 AM
What We Monitor
Everything in One Place
MemberCheck handles the full screening workflow, from first search through to ongoing case management.
Scanning
Run a quick check on any individual or company, or process your entire customer base in one go.
Ongoing Monitoring
Your customers are screened daily against global PEP, sanctions, and adverse media sources. When something changes, you hear about it.
Due Diligence
Record risk decisions against matched profiles directly within the platform. Everything needed for an audit is kept in one place.
Intelligent Parameters
Choose the screening parameters and watchlist categories that reflect your regulatory environment and risk appetite.
Comprehensive Reporting
Generate downloadable reports in PDF, Word, or Excel for your KYC files and compliance records.
Whitelists
Log confirmed false positives and MemberCheck will filter them out of future scans automatically.
Security
Multi-factor authentication is required for account access. All personally identifiable information is encrypted whether stored or in transit.
Role-Based Access
Assign user roles that control who can run scans, access reports, and manage account settings — useful for teams with different compliance responsibilities.
API Access
Build screening into your own application using the MemberCheck REST API. Single and batch scans are both supported, with results returned in real time.
Understanding PEPs and Sanctions
Effective compliance starts with a clear understanding of who and what you are screening against. PEPs and sanctioned parties carry different risk profiles and require different responses from your compliance team.
Regulatory bodies and financial institutions operate under the same global frameworks
What is a Politically Exposed Person (PEP)?
A Politically Exposed Person is someone who holds or has held a senior public role in government, a state-owned body, or an international organisation. This includes NGO and charity executives. Family members and close associates of PEPs are also captured within most regulatory definitions.
Robert Anderson
Former Finance Minister
United Kingdom · Monitored since Jan 2023
Examples of PEPs
- Government Executives
- Senior Politicians
- High Ranking Military Officials
- High Ranking Judges
- Board Members of Multinational Corporations
- NGO Executives
- Not-for-Profit Executives
- Charity Executives
What are Sanctions?
Sanctions are legal restrictions imposed by bodies such as the United Nations Security Council and national governments. They apply to specific countries, individuals, and companies identified as posing a risk, including those linked to terrorism, financial crime, or state-sponsored aggression. Businesses that transact with sanctioned parties face serious legal consequences, whether or not they were aware of the designation.
Major lists we screen against
How Should Businesses Approach Sanctions Compliance?
Every business that handles financial transactions has a responsibility to check whether their customers or counterparties appear on a sanctions list. A sanctions programme does not need to be complex, but it does need to be consistent, documented, and kept up to date.
- Check every customer and counterparty when they first come on board
- Keep monitoring those relationships as lists and profiles change over time
- Maintain a clear record of every check you run and the decision you made
- Make sure your screening covers the countries and lists most relevant to your business
- Where possible, build screening into your onboarding process so nothing gets missed
How MemberCheck Compares
See how MemberCheck stacks up against the legacy tools still common in the market.
Typical Solutions
- Monitoring is manual and periodic at best
- Data collection and review done by hand
- Complex, outdated interfaces that slow teams down
- Hidden fees with lengthy onboarding requirements
- Watchlist databases refreshed infrequently
- No API, or limited API support
- Geographic coverage gaps in key markets
- Poor filtering leads to excessive false positives
Nexiant (MemberCheck)
- Continuous monitoring with same-day alerts on profile changes
- Watchlist data enriched using machine learning and AI
- Clean, easy-to-use interface built for compliance teams
- Straightforward pricing with no hidden fees
- All major lists refreshed every day
- Full REST API with documentation and sandbox access
- PEP, sanctions, and adverse media coverage across 130+ jurisdictions
- Smart filtering that keeps false positive rates low
Global Coverage
Compliance Without Borders
No matter where your customers are based, MemberCheck has the data to screen them. Our databases cover PEP lists, sanctions registers, and adverse media sources across more than 130 jurisdictions.
130+
Jurisdictions Covered
300+
Global Data Sources
100+
Sanctions Lists
Daily
Database Updates
Including active clients in
Certified & Compliant
Common Questions
Frequently Asked Questions
What is a Politically Exposed Person (PEP)?
What is the difference between a PEP and a sanctioned individual?
Which sanctions lists does MemberCheck screen against?
How often is watchlist data updated?
What happens when a potential match is found?
Is PEP screening a legal requirement?
See MemberCheck for Yourself
Get started with a free trial or speak with the team about what MemberCheck can do for your organisation. No credit card needed.