Founded in 2008, MemberCheck is a Regulatory Technology (RegTech) company that provides a comprehensive AML and Counter-Terrorism Financing (CTF) compliance platform. As a service of NameScan, MemberCheck helps businesses of all sizes meet their regulatory obligations by offering real-time screening of customers against global sanctions lists, Politically Exposed Persons (PEPs) databases, and adverse media sources. Their mission is to make AML compliance straightforward and accessible, offering services like ongoing monitoring and API integration to automate and streamline the customer due diligence process.

Founded in

Australia