MemberCheck Information

With over 13 years of experience in the industry, MemberCheck offers a risk management solution that provides an AML/CTF and KYC screening platform, for medium to large organisations, enabling them to comply with regulatory obligations and manage their reputational risk.

Website	https://membercheck.net/
Revenue	$7.5 million
Employees	12 (4 on RocketReach)
Founded	2007
Address	7 Railway St, Suite 213, Chatswood, New South Wales 2067, AU
Phone	+61 2 9453 5466
Technologies	JavaScript , HTML , PHP +21 more (view full list)
Industry	IT Services and IT Consulting, Media & Internet General, Financial Services, Media & Internet, FinTech, SaaS, Software
Keywords	Aml Compliance, Risk Management Platform, Anti Money Laundering, Kyc Software, Regulatory Compliance, Compliance Software, Financial Compliance, Aml Software, Financial Crime Prevention, Customer Due Diligence, Know Your Customer, Risk Mitigation, Screening Platform, Compliance Solutions, Kyc Compliance, Fraud Prevention, Identity Verification, Due Diligence Software, Onboarding Software
Competitors	Indeed.com, HireRight, Checkr, Inc., Hiretual, Mintz Group, Fama Technologies Inc., CRISP THINKING GROUP LIMITED, Xref, TruScore, HiredScore +42 more (view full list)
SIC	SIC Code 73 Companies, SIC Code 738 Companies
NAICS	NAICS Code 51 Companies, NAICS Code 516 Companies, NAICS Code 519 Companies, NAICS Code 5191 Companies