| Type | Versions | Last Updated |
|---|---|---|
| Application | 10.4.2 | 27 July 2025 |
| Help Guide | 10.4.2:1 | 27 July 2025 |
Introduction¶
MemberCheck is an AML/CTF compliance service designed to enable you to check individuals and businesses against global sanctions, financial regulatory, law enforcement and politically exposed person lists, in an efficient and cost-effective manner, obtaining immediate and up-to-date feedback on the potential exposure of individuals and corporates to money laundering, terrorism financing activities and reputational risk exposure.
MemberCheck is a secure and comprehensive web-based solution, which is pre-configured with multiple data sources from providers such as Acuris Risk Intelligence, LexisNexis WorldCompliance and MemberCheck's own proprietary data for receiving PEP and sanctioned watchlists.
The service assists reporting entities in meeting their obligations under the AML/CTF Act 2006 (Australia), the AML/CFT Act 2009 (New Zealand) and other AML/CTF legislation worldwide.
Multi-region Service¶
MemberCheck operates in multiple regions worldwide, giving clients data sovereignty in their chosen location.
| Service Region | Link | Release Version |
|---|---|---|
| Australia (Global Service) | https://app.membercheck.com | 10.4.2 |
| Indonesia (Global Service) | https://app.id.membercheck.com | 10.4.2 |
| Germany (Global Service) | https://app.eu.membercheck.com | 10.4.2 |
| Oman (Regional Service) | https://app.z.membercheck.com | 10.4.2 |
Supported Browsers¶
MemberCheck is best viewed using the latest versions of major browsers such as
- Mozilla Firefox
- Google Chrome
- Microsoft Edge and
- Apple Safari.