MemberCheck Python API Docs | dltHub
Build a MemberCheck-to-database pipeline in Python using dlt with AI Workbench support for Claude Code, Cursor, and Codex.
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The MemberCheck API allows real-time scans for AML compliance; use the demo URL for testing. The API V2 is the current version, with production URLs for different regions. API V1 is decommissioned. The REST API base URL is https://api.membercheck.com/api/v2 and all requests require a Bearer token (or ApiKey) for authentication.
dlt is an open-source Python library that handles authentication, pagination, and schema evolution automatically. dlthub provides AI context files that enable code assistants to generate production-ready pipelines. Install with uv pip install "dlt[workspace]" and start loading MemberCheck data in under 10 minutes.
What data can I load from MemberCheck?
Here are some of the endpoints you can load from MemberCheck:
| Resource | Endpoint | Method | Data selector | Description |
|---|---|---|---|---|
| health | /health | GET | Returns service health (plain string "Healthy") | |
| organisations | /api/v2/organisations | GET | List organisations | |
| organisations_all_list_accesses | /api/v2/organisations/allListAccesses | GET | Returns array of list accesses (top-level array) | |
| organisation_source_lists | /api/v2/organisations/{id}/source-lists | GET | Returns array of source-lists (top-level array) | |
| member_batch_status | /api/v2/member-scans/batch/{id}/status | GET | Batch scan status (object) | |
| member_single_documents | /api/v2/member-scans/single/{id}/documents | GET | Supporting documents for a member scan (object/array depending on method; example shows JSON object for document list) | |
| data_member_batch_scans | /api/v2/data-management/member-batch-scans | GET | Member batch scans (likely array) | |
| data_scans_count | /api/v2/data-management/scans/count | GET | Returns scans count (object/number) | |
| data_member_documents | /api/v2/data-management/member-documents | GET | Supporting documents associated with member scans (array) | |
| lookup_countries | /api/v2/lookup-values/countries | GET | Returns array of country objects (top-level array) | |
| lookup_document_types | /api/v2/lookup-values/document-types | GET | Returns array of document type objects (top-level array) |
How do I authenticate with the MemberCheck API?
The API supports Bearer token (Authorization: Bearer {access-token}) and ApiKey methods; include Authorization header for protected endpoints and X-Request-OrgId header where required.
1. Get your credentials
- Log in to MemberCheck web application. 2) Open Support -> API Developer Centre (Swagger) or API settings. 3) Generate an API access key (or token) for your account/environment. 4) Use the token as the Bearer token in Authorization header; ensure you use the correct regional domain for the key.
2. Add them to .dlt/secrets.toml
[sources.membercheck_source] api_key = "your_api_key_here"
dlt reads this automatically at runtime — never hardcode tokens in your pipeline script. For production environments, see setting up credentials with dlt for environment variable and vault-based options.
How do I set up and run the pipeline?
Set up a virtual environment and install dlt:
uv venv && source .venv/bin/activate uv pip install "dlt[workspace]"
1. Install the dlt AI Workbench:
dlt ai init --agent <your-agent> # <agent>: claude | cursor | codex
This installs project rules, a secrets management skill, appropriate ignore files, and configures the dlt MCP server for your agent. Learn more →
2. Install the rest-api-pipeline toolkit:
dlt ai toolkit rest-api-pipeline install
This loads the skills and context about dlt the agent uses to build the pipeline iteratively, efficiently, and safely. The agent uses MCP tools to inspect credentials — it never needs to read your secrets.toml directly. Learn more →
3. Start LLM-assisted coding:
Use /find-source to load data from the MemberCheck API into DuckDB.
The rest-api-pipeline toolkit takes over from here — it reads relevant API documentation, presents you with options for which endpoints to load, and follows a structured workflow to scaffold, debug, and validate the pipeline step by step.
4. Run the pipeline:
python membercheck_pipeline.py
If everything is configured correctly, you'll see output like this:
Pipeline membercheck_pipeline load step completed in 0.26 seconds 1 load package(s) were loaded to destination duckdb and into dataset membercheck_data The duckdb destination used duckdb:/membercheck.duckdb location to store data Load package 1749667187.541553 is LOADED and contains no failed jobs
Inspect your pipeline and data:
dlt pipeline membercheck_pipeline show
This opens the Pipeline Dashboard where you can verify pipeline state, load metrics, schema (tables, columns, types), and query the loaded data directly.
Python pipeline example
This example loads organisations and data-management/member-documents from the MemberCheck API into DuckDB. It mirrors the endpoint and data selector configuration from the table above:
import dlt from dlt.sources.rest_api import RESTAPIConfig, rest_api_resources @dlt.source def membercheck_source(api_key=dlt.secrets.value): config: RESTAPIConfig = { "client": { "base_url": "https://api.membercheck.com/api/v2", "auth": { "type": "bearer", "token": api_key, }, }, "resources": [ {"name": "organisations", "endpoint": {"path": "api/v2/organisations"}}, {"name": "data_management_member_documents", "endpoint": {"path": "api/v2/data-management/member-documents"}} ], } yield from rest_api_resources(config) def get_data() -> None: pipeline = dlt.pipeline( pipeline_name="membercheck_pipeline", destination="duckdb", dataset_name="membercheck_data", ) load_info = pipeline.run(membercheck_source()) print(load_info)
To add more endpoints, append entries from the resource table to the "resources" list using the same name, path, and data_selector pattern.
How do I query the loaded data?
Once the pipeline runs, dlt creates one table per resource. You can query with Python or SQL.
Python (pandas DataFrame):
import dlt data = dlt.pipeline("membercheck_pipeline").dataset() sessions_df = data.organisations.df() print(sessions_df.head())
SQL (DuckDB example):
SELECT * FROM membercheck_data.organisations LIMIT 10;
In a marimo or Jupyter notebook:
import dlt data = dlt.pipeline("membercheck_pipeline").dataset() data.organisations.df().head()
See how to explore your data in marimo Notebooks and how to query your data in Python with dataset.
What destinations can I load MemberCheck data to?
dlt supports loading into any of these destinations — only the destination parameter changes:
| Destination | Example value |
|---|---|
| DuckDB (local, default) | "duckdb" |
| PostgreSQL | "postgres" |
| BigQuery | "bigquery" |
| Snowflake | "snowflake" |
| Redshift | "redshift" |
| Databricks | "databricks" |
| Filesystem (S3, GCS, Azure) | "filesystem" |
Change the destination in dlt.pipeline(destination="snowflake") and add credentials in .dlt/secrets.toml. See the full destinations list.
Next steps
Continue your data engineering journey with the other toolkits of the dltHub AI Workbench:
data-exploration— Build custom notebooks, charts, and dashboards for deeper analysis with marimo notebooks.dlthub-runtime— Deploy, schedule, and monitor your pipeline in production.
dlt ai toolkit data-exploration install dlt ai toolkit dlthub-runtime install
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