MemberCheck
Risk Management and reporting solution that helps businesses conduct AML/CTF screening based on global standards.
What is MemberCheck?
Streamline your AML, KYC, and KYB compliance with MemberCheck. Backed by 15+ years of industry experience, our AI-assisted platform makes customer onboarding fast, simple, and secure. Our all-in-one solution helps you meet regulatory obligations and manage risk with powerful features, including: Real-time PEP & Sanctions Screening Adverse Media Checks Global ID Verification Transaction Monitoring Know Your Business (KYB) Stop juggling multiple tools and reduce false positives. MemberCheck automates your entire compliance workflow so you can onboard customers faster and with total confidence.
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The official website of MemberCheck is https://www.membercheck.com/
Streamline your AML, KYC, and KYB compliance with MemberCheck. Backed by 15+ years of industry experience, our AI-assisted platform makes customer onboarding fast, simple, and secure. Our all-in-one solution helps you meet regulatory obligations and manage risk with powerful features, including: Real-time PEP & Sanctions Screening Adverse Media Checks Global ID Verification Transaction Monitoring Know Your Business (KYB) Stop juggling multiple tools and reduce false positives. MemberCheck automates your entire compliance workflow so you can onboard customers faster and with total confidence.
MemberCheck belongs to the Financial Reporting, AML, Financial Fraud Detection, Financial Risk Management, Governance, Risk and Compliance (GRC), Identity Verification category.
MemberCheck offers features such as Data Import/Export, Reporting/Analytics, Compliance Management, PEP Screening, Watch List, Check Fraud Detection, Custom Fraud Rules, For Banking, For Insurance Industry, Risk Assessment, Biometrics, Data Verification.
No, MemberCheck does not offer a free trial.
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