MemberCheck Information

View Top Employees from MemberCheck

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 738 Companies, SIC Code 73 Companies
NAICS	NAICS Code 519 Companies, NAICS Code 5191 Companies, NAICS Code 51 Companies, NAICS Code 516 Companies

MemberCheck Questions

What is the annual revenue of MemberCheck?

The MemberCheck annual revenue was $7.5 million in 2026.

How many people are employed at MemberCheck?

4 people are employed at MemberCheck.

Where is MemberCheck based?

MemberCheck is based in Chatswood, New South Wales.

What is the NAICS code for MemberCheck?

The NAICS codes for MemberCheck are [519, 5191, 51, 516].

What is the SIC code for MemberCheck?

The SIC codes for MemberCheck are [738, 73].

Top MemberCheck Employees

Shaun Thomas

Head of Business Development at MemberCheck

Australia
4
- namescan.io
- gpayments.com
- gmail.com
- membercheck.com
1
- +61 422 986XXXX
Taha Boutorabi

Senior Sales and Business Development Manager at MemberCheck

Sydney, NSW, AU
3
- membercheck.net
- neurocom.com.au
- gmail.com
Mei Chua

Head of Solution Development and Delivery - Risk and Compliance at MemberCheck

Sydney, NSW, AU
2
- membercheck.net
- membercheck.com
Davood Sadeghi

Senior Software Engineer at MemberCheck

Isfahan, Isfahan Province, IR
1
- gmail.com

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