MemberCheck

MemberCheck provides AML and CTF Checks, real time PEP and sanctions screening for compliance teams, serving more than 1000 organisations including Titan Corporate, RTA and DDH Graham.

• Screens against more than 1000 PEP and sanctions watchlists across 25 or more jurisdictions, with active deployments in Australia, Germany, Indonesia and Oman.
• Reports a 75 percent reduction in false positives and an average 40 percent reduction in onboarding time, with response times under one second.
• Supports AUSTRAC reporting obligations, including threshold transaction reports, suspicious matter reports and international funds transfer instruction reports.
• Also offers adverse media checks, identity verification and a white label compliance platform option for partners.

Best for: financial services and regulated businesses needing automated PEP, sanctions and AML/CTF screening built into onboarding workflows.

MemberCheck provides Global Sanction and Watchlist Checks, screening individuals and entities against more than 1000 PEP and sanctions watchlists across 25 or more jurisdictions.

• Combines automated screening with adverse media monitoring to flag reputational and financial crime risks in real time.
• Covers active deployments in Australia, Germany, Indonesia and Oman, with jurisdiction coverage including the United Kingdom, United States, Singapore and Hong Kong.
• Used by organisations such as RTA, CSC and Paynetics as part of broader compliance and onboarding processes.

Best for: compliance teams needing continuous sanctions and watchlist monitoring alongside AML/CTF reporting support.