Many of our staff have significant financial services expertise and are former employees from transfer agents, banks, fund companies and other large financial services companies. We understand the processes, terminology and issues facing financial services companies today. Our industry... Read More
Brightflow AI is an eCommerce financial intelligence platform enabling businesses to make data-backed decisions, take control of cash flow, and unlock more capital with forecasting and financing tools. Read More
By 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 »
By MemberCheck
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 »
By MemberCheck
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 »