MemberCheck

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14 Rodborough Road
Frenchs Forest 2086
Australia
About MemberCheck
  • MemberCheck is a highly-secure web-based Anti Money Laundering Software screening application to ensure your firm complies with AML and CTF obligations. To do this, MemberCheck scans your new and existing clientele against global Politically Exposed Persons (PEPs) and Sanctions lists compiled in the Dow Jones Watchlist.

    MemberCheck also comes with dynamic features helping you perform single and batch scans of your entire client base, set strictly-defined role-based access and workflow for your users, run automated daily PEP Checks and Sanctions Checks, and create customised in-depth reports and whitelists.

    NameScan.io is a pay-as-you-go service, powered by MemberCheck, designed for small and medium-sized businesses (SMEs).
    NameScan users can scan the name of any individual or organisation and receive an instant PDF report containing detailed profiles of any matching names.
Competitors of MemberCheck

  • KYC2020

    KYC2020 was founded in 2016 to meet the sanction screening requirements of Small & Medium Size Enterprises (SMEs) and Emerging Payments FinTech that lacked viable and affordable solutions. A review of available market solutions exposed a significant deficiency: AML/CFT compliance systems were...

  • ComplyAdvantage

    Complyadvantage shows the real risk of who you're doing business with using the world's only dynamic global risk database of people and companies.The suite of configurable cloud services integrates seamlessly into your workflow to automate regulatory processes and reduce the frustration of...

  • StartKYC Limited

Products by MemberCheck

  • MemberCheck

    MemberCheck is a service designed to assist reporting entities to comply with Anti-Money Laundering and Counter Terrorism Financing legislation in an efficient and cost effective manner. It utilises Dow Jones Watchlists, the most detailed and accurate global list, available today, of Politically... Read more

  • NameScan.io

    NameScan.io is a pay-as-you-go service, powered by MemberCheck, designed for small and medium-sized businesses (SMEs). NameScan users can scan the name of any individual or organisation and receive an instant PDF report containing detailed profiles of any matching names. Read more

  • MemberCheck Services

    MemberCheck also comes with dynamic features helping you perform single and batch scans of your entire client base, set strictly-defined role-based access and workflow for your users, run automated daily PEP Checks and Sanctions Checks, and create customised in-depth reports and whitelists Read more
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