About Us
Know your customer, manage your risk
Who are we?
MemberCheck was founded in 2008 to help organisations meet their AML/CTF obligations. Since 2008, the industry has undergone significant change, with new responsibilities and obligations imposed on reporting entities. MemberCheck continues to review the latest changes in regulations and updates its solution accordingly.
By partnering with MemberCheck, you can ensure that your compliance processes are as effortless and as streamlined as possible whilst remaining compliant with the latest changes in regulation.
Our Solutions
PEP and Sanction Check
Adverse Media Check
ID Verification
AML Consulting Service
Enhanced Due Diligence
Member Check provides an easy to integrate, trouble-free and dependable, solution that aims to help customers comply with global AML regulations.
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Our Values
Customer Commitment
Elevated Quality
Utmost Passion
Act with Integrity
Team Work
Operate with Transparency
Industries we work with
Insurance
Financial Services
Digital Banking
Superannuation
Gaming & Gambling
Accountants
Lawyers
Crypto Exchanges
Real Estate
Emerging Markets
Fexco operates in nearly 8 pacific countries & our FX system does not have an inbuilt PEP screening & due to the large number of transactions that we process MemberCheck is perfect for us. Also, it easy for me to conduct training as it’s simple & straight forward.
I have been using MemberCheck for over a year, initially using its classic interface. The features I particularly like are being able to stay on the same page to view multiple profiles using four different viewing options, and the ability to drag-and-drop a file in order to perform batch scans. Overall, I have enjoyed the new MemberCheck experience and I highly recommend transitioning to its new modernised platform.
DDH Graham has used the MemberCheck service for more than five years and it has become an essential part of the toolkit we use in providing a leading edge administration service to our superannuation clients. Seamlessly integrated into our member registry platform, MemberCheck provides us and our clients with the security that all of our AML compliance goals are being met.
Neurocom Group
MemberCheck is a proud member of the Neurocom Group. Established in 1992,
the group comprises of the following companies
Neurocom Pty Ltd
With three decades of industry experience, Neurocom is a leading data driven solution provider that offers comprehensive fraud and risk management solutions to financial service providers and regulated entities.
NameScan
An instant PEP and Sanctions check provider since 2008, NameScan specialises in providing AML/CTF compliance services to small and medium-sized enterprises.
GPayments Pty Ltd
An authentication, payments and security solutions provider since 1999. Working across boarders, GPayments provides solutions to numerous payment service provides and banks.
Creative Digital Technology
An eBusiness solution provider since 1992. Working to develop customised business solutions to a diverse customer base.