Free set up for all new subscriptions before Nov 30th 2023. Save $1,000. Book a demo now
Free set up for all new subscriptions before Nov 30th 2023. Save $1,000. Book a demo now
MemberCheck (sister product to NameScan, same parent company) is a strong AU-built screening tool. But screening alone isn't a Tranche 2 program. IdentityCheck includes screening (using comparable data sources) plus the rest of the workflow — biometric ID verification, risk assessment, ongoing monitoring, audit-ready reporting — embedded in the practice software your team already uses.
MemberCheck is a screening specialist. IdentityCheck is the full AUSTRAC Tranche 2 platform.
Runs inside XPM, Karbon, HubSpot, FYI, and 100+ other platforms. No separate AML login. No re-entering client data.
Published tiers, month-to-month, no consultation required to see the price. No bundled services you didn't ask for.
Sign up, connect your practice software, run your first check the same day. No multi-week implementation engagement.
Built specifically for AU accountants and legal firms preparing for AUSTRAC Tranche 2. Not a global firm with an Australian practice.
Comparing categories, not products. MemberCheck does one thing well. IdentityCheck does the full Tranche 2 workflow inside your practice software.
| Capability | IdentityCheck | MemberCheck |
|---|---|---|
| Full AUSTRAC Tranche 2 workflow in one product | ✓ | screening only |
| Biometric ID verification (document + liveness) | ✓ | ✗ |
| Prompted risk assessment workflow | ✓ | ✗ |
| Sanctions / PEP / Adverse Media screening | ✓ | ✓ |
| Ongoing monitoring with daily re-screening | ✓ | ✓ |
| AML/CTF program structure | via partner | ✗ |
| Audit-ready AUSTRAC reporting | ✓ | ✗ |
| Embedded in practice software | ✓ | ✗ |
| 100+ native platform integrations | ✓ | API only |
| Transparent published pricing | ✓ | ✓ |
| Free trial without sales call | ✓ | ✓ |
| Live the same day | ✓ | ✓ |
| Built specifically for AU regulatory environment | ✓ | ✓ |
MemberCheck is a credible AU-built screening tool. IdentityCheck includes equivalent screening plus the rest of the AUSTRAC Tranche 2 workflow — and it runs inside your practice management software, not as a separate API call.
Six steps, all inside the software your team already uses every day.
Right-click a contact in your practice software. Verification starts.
Your client receives a verification link by email or SMS. No app download.
Source of funds, designated services, AML risk indicators captured.
Government-issued ID + selfie. Liveness and tampering detection. 230+ countries.
PEP, Sanctions, Adverse Media — three layers, automated.
Operational record in your PMS plus 7-year secure vault for audit.
The technology layer of AUSTRAC Tranche 2 compliance, in one product.
230+ countries. Passive liveness detection. Document tampering detection. Under one minute per check.
Sanctions (70+ lists, refreshed every 30 min). PEP (3,000+ sources, daily). Adverse media (15,000+ sites).
Staff complete a structured assessment inside the client record. Secured by 4-digit PIN. Documented for audit.
Daily re-screening against updated lists. Alerts on changes. AUSTRAC-compliant frequencies, configurable per risk rating.
AUSTRAC-ready audit reports on demand. 7-year vault retention. Operational record in your PMS.
In-product orientation gets your team up to speed in minutes. Advanced training and full compliance program available via partner network.
Multi-entity onboarding form for business and trust structures. Optional full UBO reports via CreditorWatch partnership.
Bulk upload staff for biometric ID and AML screening. Know Your Employee obligations met inside the same workflow.
From 1 July 2026, accountants, lawyers, and real estate agents in Australia must comply with AUSTRAC's AML/CTF obligations. Compliance officer notification is required by 30 May 2026.
Instead of adding a separate AML platform — and a multi-week consulting engagement — IdentityCheck runs compliance checks inside the practice software your team already uses. AUSTRAC has indicated zero tolerance from 1 July; civil penalties extend to $33M for corporate non-compliance.
Learn about Tranche 2 prep →Real outcomes from firms running IdentityCheck inside their practice software today.
"Onboarding dropped from over an hour to under five minutes. The team didn't need any retraining — it's right there in the software they already use."
"We estimate at least a 5–10× ROI from IdentityCheck. The compliance work that used to swallow days now runs in the background."
"It's been a well-oiled machine. Our clients have a smoother experience and we have a cleaner audit trail."
MemberCheck specialises in PEP, sanctions, and adverse media screening — a single component of AUSTRAC Tranche 2 compliance. To meet your Tranche 2 obligations with MemberCheck you also need: ID verification (separate tool), risk assessment workflow (separate tool or manual), audit trail orchestration, ongoing monitoring management, and AML program documentation. IdentityCheck includes all of these in one product, embedded in the practice software your team already uses.
The technology layer, yes — KYC verification, AML screening (PEP, Sanctions, Adverse Media), risk assessment, ongoing monitoring, dual record-keeping (PMS plus 7-year vault), AUSTRAC-ready audit reports, and Know Your Employee screening. For firms also needing a full AML/CTF compliance program (policy, documentation, ongoing program governance), our partner network covers the program-structure side.
It is already in production with Tranche 2-bound firms. The Tranche 2 workflow has been live since early 2026, with the AUSTRAC enrolment process supported and the 30 May 2026 compliance officer notification deadline factored into onboarding guidance.
Native integrations with XPM, Karbon, FYI, HubSpot, Pipedrive, Salesforce, MYOB, Xero, QuickBooks, NetSuite, Greatsoft, Employment Hero, Zapier, and 100+ others. MemberCheck integrates via API only — useful for developers building custom workflows, but no native integration with practice management software like XPM, Karbon, FYI, or HubSpot.
IdentityCheck has published pricing (Starter, Professional, Business tiers) with per-check pricing of approximately $7 per check, month-to-month. MemberCheck offers similar PAYG/subscription tiers to NameScan (sister product) — competitive for screening-only volumes, but you'll need additional tools to cover the rest of the Tranche 2 workflow.
Yes. Self-service signup, no minimum commitment, free trial without a sales call. The Starter tier is purpose-built for sole practitioners and small accounting firms preparing for Tranche 2 without the budget for an enterprise consulting engagement.
No setup fees. No lock-in. Live the same day. Built for Australian firms.