Offer AML compliance
under your own brand
Run MemberCheck as your own platform and resell screening, monitoring and due diligence to your clients, each in a suborganisation of their own.
White-label, local deployment, full partner support
Your brand on every screen
Your logo in the portal and on reports, on your own custom domain.
Many clients, one portal
Each client is a suborganisation with its own settings, lists and users.
Support from day one
Training, an account manager and regular platform updates as you grow.
Your client offer
What your clients get
Turn on the checks each client needs, and their portal shows only those services.
- PEP and sanctions screening
- Ongoing monitoring
- ID verification
- Know Your Business
- AML risk assessment
- Due diligence and reports
- PEP and sanctions screening
- Ongoing monitoring
- ID verification
- Know Your Business
- AML risk assessment
- Due diligence and reports
- PEP and sanctions screening
- Ongoing monitoring
- ID verification
- Know Your Business
- AML risk assessment
- Due diligence and reports
Settings follow the client: List Access, risk levels, watchlists and monitoring all sit per suborganisation.
PEP and sanctions screening
Individuals and corporates against global watchlists, single or batch.
Ongoing monitoring
Rescreening on the agreed interval, daily to semi annually.
ID verification
Document and biometric checks by email, SMS or shared URL.
Know Your Business
Business checks for the corporates your clients onboard.
AML risk assessment
A structured questionnaire with a risk level on results.
Due diligence and reports
Decisions, comments and named reports kept for audit.
How it works
Onboard a client
Five steps turn a new client into their own suborganisation, ready to screen.
Set up the suborganisation
Create the suborganisation under your parent organisation first, then assign users to it. It cannot be moved later, so place it right in your structure.
- Create it before adding users
- Flat and wide, or deep and nested
- Its own Compliance Officer
Name and Org ID
Fill in the client's Details tab with a name, address, country and time zone. The Org ID ties batch files and API calls back to this client.
- Assign an Org ID yourself
- Country drives the time zone
- Upload a report logo
Set the screening scope
Set List Access, scan settings and monitoring settings for this client alone, down to categories and specific country lists.
- List Access per suborganisation
- Match type and match rate
- Monitoring on or off
Invite users with roles
Create each user's account with its role, refined with Access Rights so people see what their job needs. They receive an onboarding email to sign in.
- Six role types
- Access Rights per account
- Up to 3 Compliance Officers
Add watchlists and dates
Upload the client's custom watchlist and activate it for their screening, then track their subscription start and termination dates.
- CSV watchlists at any level
- Inherited, not active by default
- Start and end dates tracked
Set up the suborganisation. Create the suborganisation under your parent organisation first, then assign users to it. It cannot be moved later, so place it right in your structure.
Create
Set up the suborganisation
Create the suborganisation under your parent organisation first, then assign users to it. It cannot be moved later, so place it right in your structure.
- Create it before adding users
- Flat and wide, or deep and nested
- Its own Compliance Officer
- Ledger & CoNWA-LGC
- Meridian LegalNWA-MRDActive
- Baystreet RealtyNWA-BSRActive
Details
Name and Org ID
Fill in the client's Details tab with a name, address, country and time zone. The Org ID ties batch files and API calls back to this client.
- Assign an Org ID yourself
- Country drives the time zone
- Upload a report logo
Scope
Set the screening scope
Set List Access, scan settings and monitoring settings for this client alone, down to categories and specific country lists.
- List Access per suborganisation
- Match type and match rate
- Monitoring on or off
Invite
Invite users with roles
Create each user's account with its role, refined with Access Rights so people see what their job needs. They receive an onboarding email to sign in.
- Six role types
- Access Rights per account
- Up to 3 Compliance Officers
- Standard User
- Advanced User
- Auditor
Watch
Add watchlists and dates
Upload the client's custom watchlist and activate it for their screening, then track their subscription start and termination dates.
- CSV watchlists at any level
- Inherited, not active by default
- Start and end dates tracked
- Subscription Start Date
- Termination Date
White-label
Your brand, everywhere
Your clients see your name on the portal, the reports and the domain.
Logo in the portal
Your organisation logo in the main menu, on your own custom domain.
Reports carry your name
Your report logo appears on exported PDF, Excel and Word reports.
Six interface languages
English, French, Chinese, Arabic, Japanese and Spanish.
Data in your region
Local deployment for data sovereignty, in four service regions.
- OceaniaAustralia
- EuropeGermany
- Asia-PacificIndonesia
- GulfOman
How it works
Serve your client book
One case at a time, or the whole client book between renewals.
Run the client's scan
Select the client suborganisation, choose the scan service, set the match settings and add the Client ID.
- Settings follow the client
- Single, batch or API scan
- Client ID unlocks records
Record the decision
Review the matched profiles and record Match, No Match or Not Sure with a risk level and comment. A replacement keeps the history.
- Risk level on each decision
- Decision history kept
- Comments in reports
Switch on monitoring
Turning Monitor on puts the Client ID on the Monitoring List, and new single, batch and API scans join it automatically when the setting is on.
- Monitoring List per client
- New scans added automatically
- Interval daily to semi annually
Changes reach your team
Each monitoring run reports New Matches, Updated Entities, Removed Matches or No Changes, sent to your team by email or to your own callback URL.
- Email alerts
- Callback URL option
- Results listed run by run
Deliver the evidence
Give the client or an auditor named reports in PDF, Word, Excel or CSV, with the full decision, risk, comment and document history.
- Named report types
- Four export formats
- A clear audit trail
Run the client's scan. Select the client suborganisation, choose the scan service, set the match settings and add the Client ID.
Screen
Run the client's scan
Select the client suborganisation, choose the scan service, set the match settings and add the Client ID.
- Settings follow the client
- Single, batch or API scan
- Client ID unlocks records
Decide
Record the decision
Review the matched profiles and record Match, No Match or Not Sure with a risk level and comment. A replacement keeps the history.
- Risk level on each decision
- Decision history kept
- Comments in reports
- MatchMedium
- No Match
- Not Sure
Monitor
Switch on monitoring
Turning Monitor on puts the Client ID on the Monitoring List, and new single, batch and API scans join it automatically when the setting is on.
- Monitoring List per client
- New scans added automatically
- Interval daily to semi annually
Respond
Changes reach your team
Each monitoring run reports New Matches, Updated Entities, Removed Matches or No Changes, sent to your team by email or to your own callback URL.
- Email alerts
- Callback URL option
- Results listed run by run
Report
Deliver the evidence
Give the client or an auditor named reports in PDF, Word, Excel or CSV, with the full decision, risk, comment and document history.
- Named report types
- Four export formats
- A clear audit trail
- Individual Due Diligence
- Results Summary Report
The partnership
We help you launch and grow
The partner programme walks you from agreement to ongoing support.
Agreement
A partner agreement and an account manager from the start.
Branding
White-label the platform and point it at your custom domain.
System training
Your team learns screening, decisions and reporting end to end.
Sales training
Training that helps your team position the offer to clients.
Go live
Launch with your first client suborganisations in your region.
Support and updates
Ongoing support, plus regular platform updates.
- 1
Agreement
A partner agreement and an account manager from the start.
- 2
Branding
White-label the platform and point it at your custom domain.
- 3
System training
Your team learns screening, decisions and reporting end to end.
- 4
Sales training
Training that helps your team position the offer to clients.
- 5
Go live
Launch with your first client suborganisations in your region.
- 6
Support and updates
Ongoing support, plus regular platform updates.
Delivery
Ways to work
Screen through the portal, in batches or through the API, with the controls a partner business needs.
Branded portal
Every user works in the portal under your brand. All accounts include web and API access.
Batch files
CSV, XML or ZIP files to 30 MB, processed with duplicate and Client ID checks first.
REST API
API V3, with per-region reference docs and the interactive Developer Centre in the app.
Single sign-on
Enterprise OIDC and SAML, configured with the MemberCheck team.
Roles and access
Six roles and Access Rights per account: unlimited users in every role except up to 3 Compliance Officers per organisation.
Notifications
Notifications by email to up to 5 addresses or Slack and Mattermost webhooks, and monitoring updates to your own callback URL.
Reports
Named reports for activity, monitoring and due diligence, for record keeping and auditing.
- Organisation Activity
- Organisation Group Activity
- Monitoring
- Monitoring Group Summary
- Individual Due Diligence
- Corporate Due Diligence
- Business and UBO Check Activity Report
- Results Summary Report
Related solutions
The services you resell
MemberCheck runs these checks for every suborganisation, under your brand.
MemberCheck
PEP and Sanctions Screening
Screen individuals and corporates for PEPs, sanctions and adverse media, in single or batch scans.
Learn moreMemberCheck
Ongoing Monitoring
Keep client profiles current with rescreening on the agreed interval and change alerts.
Learn moreMemberCheck
AML Risk Assessment
Score each customer with a structured questionnaire, mandatory or optional during screening.
Learn moreFAQ
Frequently asked questions
Answers to common questions about the Compliance as a Business partner model.
What is Compliance as a Business?
It is the MemberCheck partner model: your firm runs MemberCheck under its own brand and resells screening, monitoring and due diligence to its own clients, who each sit in a suborganisation of your account.
Can we serve many clients with different rules?
Yes. List Access scope, scan settings, custom watchlists, risk settings and monitoring settings are configured independently per suborganisation, so each client is set up the way it needs.
How many people can use it?
Unlimited Advanced, Standard, Billing, Data Entry and Auditor users per organisation or suborganisation, with up to 3 Compliance Officers each. Access Rights narrow what any single account can see and do.
What will our clients see?
Your organisation logo in the portal, your logo on exported reports, and your own suborganisation names and Org IDs. The platform reads as yours.
How do we run volume and automation?
Batch files up to 30 MB in CSV, XML or ZIP, and the REST API on API V3 with per-region documentation and an interactive Developer Centre. Give integrations their own service account and key.
How does a risk change reach us?
Monitoring updates arrive by email to your Compliance Officers or organisation email, or at your own callback URL, and every run is listed in Monitoring Results.
What can we show an auditor?
Organisation Activity, Organisation Group Activity, Monitoring, Monitoring Group Summary, Individual and Corporate Due Diligence and the Results Summary Report, in PDF, Word, Excel or CSV, with the full decision, risk, comment and document history.
Bring compliance to your clients
See how the partner model works for your firm, from first suborganisation to a full client book.