MemberCheck
Curated by SignalKYC and AML solutions aiding compliance for various industries.
Overview
MemberCheck is a fintech company that offers a suite of solutions focused on Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. The platform includes services such as Politically Exposed Persons (PEP) and sanctions checks, adverse media checks, customer identity verification, and enhanced due diligence reports. It targets various industries, including financial services, insurance, and virtual asset providers, to assist organizations in managing compliance risks. The platform features custom watchlists, intelligent filtering, and multi-language support to facilitate accurate results and timely risk notifications. MemberCheck also emphasizes data security and provides API functionality for integration with existing systems.
Key facts
- Founded
- 2008
- Headquarters
- Chatswood, Australia
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 12 products and services
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Contact
- Primary office
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