MemberCheck
Curated by SignalCompliance solutions ensuring payment card security and regulatory adherence.
Overview
MemberCheck is a company that focuses on payment card security and offers compliance solutions designed to help businesses comply with global anti-money laundering (AML) and counter-terrorism financing (CTF) regulations. Its product offerings include politically exposed persons (PEP) and sanctions checks, adverse media checks, customer identity verification, and enhanced due diligence reports. MemberCheck targets financial institutions and businesses, addressing compliance and fraud prevention challenges through various tools and consulting services. The company utilizes features such as custom watchlists, intelligent filters, and a multi-lingual platform to enhance security in digital transactions.
Key facts
- Founded
- 1992
- Headquarters
- Sydney, Australia
- Stage
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- Industry
- Financial Technology
- Sector
- Fraud & Identity
Business model
- GTM channel
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- 12 products and services
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Contact
- Primary office
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Open roles
1 roleB2B Sales & Account Manager – RegTech / FinTech
Sydney, New South Wales, Australia · On-site · Volunteer
