MemberCheck
MemberCheck is an Australian RegTech subsidiary of Neurocom providing subscription-based AML/CTF compliance software — including PEP and sanctions screening, adverse media, identity verification, KYB, and transaction monitoring — to 1000+ regulated enterprise and mid-market customers across financial services, insurance, legal, gaming, and crypto in 195 countries.
- Company typePrivate
- Founded2001
- HeadquartersChatswood, Australia
- Headcount11–50
- GTM typeB2B
- OfferingSoftware
What MemberCheck does
MemberCheck is a privately held Australian RegTech, operating as a subsidiary of the Neurocom group since 2001 (website firmographics cite 2008), headquartered in Chatswood, Sydney. The company delivers an enterprise-grade AML/CTF (Anti-Money Laundering / Counter-Terrorism Financing) compliance platform built around PEP and sanctions screening, adverse media monitoring, identity verification with biometric liveness checks, Know Your Business (KYB) verification, transaction monitoring, jurisdictional risk assessments, and enhanced due diligence reports. The platform is API-first (RESTful API with documented endpoints) and integrates into customer CRMs and onboarding workflows, achieving a stated sub-1-second response time, 75% reduction in false positives, and 40% reduction in onboarding time. Supporting infrastructure includes custom watchlists, fuzzy matching algorithms, batch scanning with file preview, whitelisting, ongoing monitoring, and multi-lingual support (English, Turkish, Spanish, Japanese, French), all hosted on regionally separated portals for Australia, Germany (EU), Indonesia, and the GCC. Certifications include ISO 27001:2022, ISO 27701:2019, GDPR, PCI DSS, and DORA.
The business runs on an annual subscription model with quote-based pricing structured around three scan-volume tiers (under 10,000; 10,000-50,000; over 50,000 annual scans) and sells primarily through an enterprise field-sales motion anchored by a 'Request a Demo' CTA. Go-to-market is vertical-led across 12+ regulated industries including financial services, insurance, legal, accounting, real estate, gaming, crypto exchanges, superannuation, precious metals, and virtual asset service providers. MemberCheck claims 1000+ customers globally, complemented by a free PEP/sanction screening funnel via its sister brand NameScan, a 2023-launched Visa Check add-on, and a white-label Compliance as a Business (CaaB) offering. Geographic presence includes Australia (HQ), Tokyo (regional office with a Country Manager), regional data residency in EU/Indonesia/GCC, and stated coverage of 195 countries through 1000+ PEP and sanctions watchlists updated daily. Cross-promotion with Neurocom sister companies GPayments (payment authentication / 3DS) and NameScan forms a bundled fraud-and-compliance ecosystem.
MemberCheck firmographics
Firmographics- Name
- MemberCheck
- Legal name
- Member Check Pty Limited
- Website
- https://membercheck.com
- Company type
- Private
- Founded year
- 2001
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Short description
- MemberCheck is an Australian RegTech subsidiary of Neurocom providing subscription-based AML/CTF compliance software — including PEP and sanctions screening, adverse media, identity verification, KYB, and transaction monitoring — to 1000+ regulated enterprise and mid-market customers across financial services, insurance, legal, gaming, and crypto in 195 countries.
- Ownership category
- akta.pro rank
MemberCheck industry classification
Industry- Product category
- RegTech AML Compliance Software
- akta.pro primary industry
- KYC/KYB & Customer Onboarding (CIP, beneficial ownership, screening) (FSAGAFAB)
- akta.pro secondary industries
- Customer Identity (KYC/CDD/EDD) & Onboarding (FSAMAMAA), Case Management, Investigations & SAR/STR Filing (FSAMAMAF)
Keywords
Where MemberCheck is headquartered
LocationHeadquarters
- HQ city
- Chatswood
- HQ country
- Australia
- HQ region
- Oceania
Offices5 records
Markets served
MemberCheck business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Technology or R&D, Personnel, Infrastructure, Operations, Marketing or Sales, Others
Revenue model
- Subscription-based AML Compliance Services: MemberCheck provides subscription-based access to its AML/CTF compliance platform including PEP screening, sanctions checks, adverse media checks, identity verification, and transaction monitoring. Pricing is quote-based with scan volume tiers (Less than 10,000, 10,000 to 50,000, More than 50,000 annual scans).
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Subscription | Annual | Entry-level scanning package for lower volume users |
| Subscription | Annual | Mid-volume scanning package |
| Subscription | Annual | High-volume enterprise scanning package |
Go-to-market motion1 record
Distribution channels3 records
Marketing channels7 records
MemberCheck product offering
Product offeringCore offering
MemberCheck is an enterprise-grade AML/CTF compliance SaaS platform that delivers automated PEP and Sanctions screening, adverse media monitoring, identity verification, Know Your Business (KYB) verification, and real-time transaction monitoring against global watchlists covering 195 countries. Customers access the platform through a web UI or RESTful API to integrate screening and onboarding workflows into their existing systems. The platform also offers a white-label deployment option (Compliance as a Business) and a sub-brand, NameScan, for individual-level checks.
Product overview
MemberCheck is an enterprise-grade AML/CTF compliance platform offering an integrated suite of screening, verification, and monitoring solutions. The core platform centers on PEP and Sanctions Checks, Adverse Media Checks, and Identity Verification (IDV), supported by Know Your Business (KYB), Transaction Monitoring, and AML Risk Assessment modules. Additional capabilities include Jurisdictional Risk Checks, Enhanced Due Diligence Reports, and Compliance as a Business (CaaB) for white-label deployment. The platform also offers Visa Check services for Australian employers. All services are accessible through a RESTful API for integration with existing systems. The platform processes text-based data (names, watchlists, media) and images (identity documents) with capabilities including anomaly detection, process automation, computer vision, knowledge retrieval, and predictive analytics.
Differentiator
Problem solved
Functional benefit
Products and services
- PEP and Sanctions Checks Automated, real-time screening against global PEP (Politically Exposed Persons) and Sanction watchlists to identify individuals and entities posing AML/CTF risks. Supports screening for politically exposed persons, their relatives, close associates, and sanctioned entities. For compliance teams in regulated organizations.
- Adverse Media Checks Live adverse media monitoring from trusted global sources to detect reputational and regulatory risks associated with customers. Screens against global media to identify negative news and associations. For compliance teams conducting customer due diligence.
- Identity Verification (IDV) Customer identity verification service with secure document verification and biometric liveness detection. Includes facial recognition, government ID validation, and one-time password authentication for customer onboarding. For organizations verifying customer identity at onboarding.
- Know Your Business (KYB) Corporate entity and ownership verification to detect fraud and support AML compliance. Verifies the identity and legitimacy of business customers and partners, including beneficial ownership identification. For compliance teams onboarding corporate clients.
- Transaction Monitoring Real-time automated transaction screening and behavioral analysis to detect suspicious activity. Monitors transactions for patterns indicative of money laundering, terrorism financing, and other financial crimes. For compliance and risk teams in financial institutions and fintechs.
- AML Risk Assessment Comprehensive AML/CTF risk assessment solution to help organizations identify and evaluate their money laundering and terrorism financing risks and develop risk-based compliance programs. For compliance leadership preparing or refreshing AML/CTF risk assessments.
- Jurisdictional Risk Checks FATF jurisdiction risk assessments including sanctions jurisdictions and tax haven jurisdictions. Provides insights into region-specific money laundering and terrorism financing risks. For compliance teams assessing geographic exposure of customers.
- Enhanced Due Diligence Reports Thorough due diligence checks on high-risk clients and transactions including PEP, Sanctions, Adverse Media, and ID Verification screening for regulatory compliance. For organizations managing high-risk relationships.
- Compliance as a Business (CaaB) White-label compliance platform enabling organizations to deliver AML compliance solutions under their own brand using flexible and scalable infrastructure. For partners and resellers wanting to offer AML compliance under their own brand.
- Visa Check Visa and right to work verification service for Australian employers to verify legal status of potential hires against Australian Department of Home Affairs data. Provides comprehensive reports including visa type and expiration date within 24 hours. For Australian employers onboarding new hires.
- NameScan Free PEP and Sanction Check service and PAYG KYB service offered under the NameScan sub-brand for individual name checks and ad-hoc low-volume screening via namescan.io. For individuals and small businesses needing occasional checks.
Quantifiable outcome
- 75% reduction in false positives
- +4 more outcomes
Companies that use MemberCheck
Customer profileNamed customers7 records
Segments12 records
Ideal customer profiles2 records
MemberCheck technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
AI capability7 records
Feature9 records
MemberCheck partnerships and signals
Strategic signalPartnerships
Three partnerships are on record, tiered core.
- NeurocomcoreNeurocom is the parent company of Member Check Pty Ltd. Neurocom functions to combat financial crime and has a zero-tolerance approach to corruption and slavery. The company provides integrated payment and authentication products through GPayments and AML compliance solutions through MemberCheck and NameScan.
- GPaymentscoreGPayments, a sister company under Neurocom, provides a complete range of integrated payment and authentication products including ActiveServer 3DS Server, ActiveAccess ACS, and TestLabs testing environment. MemberCheck website features GPayments fraud prevention solutions alongside its AML compliance offerings.
- NameScancoreNameScan is another AML compliance and KYC service offered under Member Check Pty Ltd, alongside MemberCheck. Contact page mentions NameScan.io as a free PEP and Sanction Check service and PAYG KYB service provider.
Scale indicators7 records
Recent moves1 record
Expansion highlights5 records
MemberCheck competitors and assessment
Company assessmentBroad incumbents
- Refinitiv World-Check (LSEG): LSEG's World-Check is the market-leading global PEP, sanctions, and adverse media screening database. It is a direct competitor in AML/KYC screening but operates at far greater scale with deeper enterprise penetration.
- LexisNexis Risk Solutions: LexisNexis Risk Solutions provides global PEP/sanctions data, KYC onboarding, fraud detection, and compliance workflow tools, overlapping materially with MemberCheck's AML/CTF screening and identity verification offerings.
- Dow Jones Risk & Compliance: Dow Jones Risk & Compliance supplies sanctions, PEP, and adverse media data feeds plus due diligence workflow tools, directly competing with MemberCheck's watchlist screening and EDD report capabilities.
Direct peers
- AML Watcher: AML Watcher delivers real-time PEP, sanctions, and adverse media screening for financial institutions, competing head-to-head with MemberCheck in the enterprise and mid-market AML screening segment.
- Trulioo: Trulioo provides global identity verification and business verification (KYB) through an API, overlapping with MemberCheck's IDV and KYB products for cross-border onboarding and AML compliance.
- Sanction Scanner: Sanction Scanner provides AML screening against global sanctions, PEP, and adverse media lists with API integration, closely matching MemberCheck's core PEP/Sanctions and ongoing monitoring functionality.
- Onfido (Entrust): Onfido, now part of Entrust, provides AI-based identity verification with document and biometric checks, directly comparable to MemberCheck's ID Verification offering within onboarding workflows.
- Veriff: Veriff is an identity verification platform with document and biometric checks via API, directly comparable to MemberCheck's ID Verification product for AML-compliant customer onboarding.
- ComplyAdvantage: ComplyAdvantage offers an AI-driven AML platform with PEP/sanctions screening, transaction monitoring, and customer risk scoring, targeting the same regulated verticals (fintech, banking, crypto) with an API-first model closely comparable to MemberCheck.
- Jumio: Jumio offers identity verification, KYC, and AML screening solutions via API and platform, serving the same fintech, crypto, and financial services customer base as MemberCheck.
Market position
Strengths4 records
Weaknesses4 records
Competitive moat5 records
Key risks7 records
Key highlights7 records
Customer concentration
MemberCheck social profiles
Digital presenceMemberCheck compliance and trust
Trust signalCompliance5 records
MemberCheck financial estimates
Financial estimateRevenue estimate
Valuation estimate
MemberCheck leadership team
Management profileNumber of profiles
Profiles1 record
MemberCheck subsidiaries and ownership
Company hierarchySubsidiaries1 record
MemberCheck funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
MemberCheck M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about MemberCheck
What does MemberCheck do?
MemberCheck is an enterprise-grade AML/CTF compliance SaaS platform that delivers automated PEP and Sanctions screening, adverse media monitoring, identity verification, Know Your Business (KYB) verification, and real-time transaction monitoring against global watchlists covering 195 countries. Customers access the platform through a web UI or RESTful API to integrate screening and onboarding workflows into their existing systems. The platform also offers a white-label deployment option (Compliance as a Business) and a sub-brand, NameScan, for individual-level checks.
Is MemberCheck a public or private company?
MemberCheck is a private company. It is classified as corporate owned and is currently operating.
When was MemberCheck founded?
MemberCheck was founded in 2001. It employs 11 to 50 people.
Where is MemberCheck based?
MemberCheck is headquartered in Chatswood, Australia, in the Oceania region.
How does MemberCheck make money?
One revenue line is on record: subscription-based AML Compliance Services.
Who are MemberCheck's main competitors?
Broad incumbents on record are Refinitiv World-Check (LSEG), LexisNexis Risk Solutions and Dow Jones Risk & Compliance. Direct peers are AML Watcher, Trulioo, Sanction Scanner, Onfido (Entrust), Veriff, ComplyAdvantage and Jumio.
Does MemberCheck have an API?
Yes. MemberCheck offers a RESTful API that enables end-to-end integration with web applications or CRM systems. The API provides real-time PEP and Sanction screening, Adverse Media screening, and ID Verification results to accelerate customer onboarding. Features include API functionality for seamless integration into existing systems, with exportable reports available through both the UI and API. Developer documentation is at membercheck.com/api-integration.
What industry is MemberCheck in?
MemberCheck's product category is RegTech AML Compliance Software. Its primary akta.pro industry code is FSAGAFAB, KYC/KYB & Customer Onboarding (CIP, beneficial ownership, screening), with a secondary code of FSAMAMAA, Customer Identity (KYC/CDD/EDD) & Onboarding.