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
  • Effiya Technologies is a young, AI-driven, technology development company based in Singapore. We offer well-researched, state-of-the-art products in the areas of financial compliance and analytics, which efficiently delivers quick and real-time business support. Our suite of products and...
  • H3M AI-based AML software solutions Don't waste investigation time. Don't miss suspicious activity. Upgrade legacy systems for proven 98.4% TRUE POSITIVE ALERTS.
  • ComplyRadar helps organisations in regulated industries address AML transaction monitoring requirements by automatically identifying suspicious behaviour in real-time or on a scheduled basis while minimising false positives. Our AML solutions monitor transactions related to individual and...

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