| Type | Versions | Last Updated |
|---|---|---|
| Application | 10.4.3 | 7 Sep 2025 |
| Help Guide | 10.4.3:1 | 7 September 2025 |
Introduction¶
MemberCheck is an AML/CTF compliance service that empowers organisations to efficiently verify individuals and businesses against global sanctions, financial regulatory, law enforcement, and politically exposed person (PEP) lists. Our solution delivers immediate, up-to-date intelligence on potential exposure to money laundering, terrorism financing activities, and reputational risks, all in a cost-effective, streamlined manner.
Comprehensive Service Offerings: Our secure, web-based platform combines multiple verification services to provide a complete compliance solution, including:
- Document and Identity Verification
- Business Registration and Enhanced Company Profile checks
- AML Risk Assessment checks
- Jurisdiction Risk checks
- Advanced Media checks
- Compromised Email checks
Dual Access Options: Access our intuitive web-based dashboard for easy screening and due diligence, or seamless API integration for automated, high-volume processing that integrates directly with your existing systems.
Premium Data Sources: Pre-configured with multiple authoritative databases from leading providers including Acuris Risk Intelligence, LexisNexis WorldCompliance, and MemberCheck's proprietary intelligence feeds, ensuring comprehensive coverage and accuracy.
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 | 10.4.3 |
| Indonesia (Global Service) | https://app.id.membercheck.com | 10.4.3 |
| Germany (Global Service) | https://app.eu.membercheck.com | 10.4.3 |
| Oman (Regional Service) | https://app.z.membercheck.com | 10.4.3 |
Supported Browsers¶
MemberCheck is best viewed using the latest versions of major browsers such as
- Mozilla Firefox
- Google Chrome
- Microsoft Edge and
- Apple Safari.
Get in Touch¶
We're here to help! Whether you need technical support, have a sales enquiry, or want to discuss product requirements, our team is ready to assist you.
Contact Options¶
Technical Support
Need help with implementation, troubleshooting, or have questions about our documentation? Our support team is standing by to get you back on track.
Sales Enquiries
Interested in our products or need pricing information? Our sales team can provide tailored solutions for your organisation.
Product Requirements
Have feedback, feature requests, or specific product requirements? We'd love to hear from you and explore how we can better serve your needs. Reach out to your Account Manager or the support team.