Member Check
Member Check's email is support@membercheck.net
and
Member Check's phone number is 61294535466
.
Doing business with the wrong person can result in legal proceedings, steep financial penalties and irreparable damage to your reputation. The key to protecting yourself from risk is to know your customers. Member Check provides the online service, MemberCheck, to assist organisations to know their customers and meet their AML/CTF compliance obligations, in an efficient and cost effective way. Member Check partnered with Dow Jones & Company, a News Corporation company and leading provider of business news and information services, to provide global coverage of senior Po...
read more
Doing business with the wrong person can result in legal proceedings, steep financial penalties and irreparable damage to your reputation. The key to protecting yourself from risk is to know your customers. Member Check provides the online service, MemberCheck, to assist organisations to know their customers and meet their AML/CTF compliance obligations, in an efficient and cost effective way. Member Check partnered with Dow Jones & Company, a News Corporation company and leading provider of business news and information services, to provide global coverage of senior Politically Exposed Persons (PEPs), their relatives, close associates and the companies they are linked to; national and international government sanction lists; and persons officially linked to, or convicted of, high profile crimes or terrorism. MemberCheck is a highly secure AML compliance web application, which receives daily Watchlist updates from Dow Jones. Key features include role-based access and workflow, complex scanning and matching algorithms, comprehensive reporting and research material, and all delivered in an intuitive and easy to use service. MemberCheck logs all user interactions and provides a complete scan history and audit trail. TLS protocol and 2048-bit encryption are used to ensure all batch uploads and data scanned are encrypted and secure.
show less
Website | membercheck.net | |
Industry | Information Technology And Services | |
Location | Chatswood, New South Wales, Australia | |
Employees | 6 |
Phone | 6129-453-5466 | |
support@membercheck.net | ||
Competitors | Ibm, Tata Consultancy Serv..., Accenture, Cognizant Technology ..., Dell Technologies, Capgemini, |
Website | membercheck.net | |
Industry | Information Technology And Services | |
Location | Chatswood, New South Wales, Australia | |
Employees | 6 | |
linkedin.com/company/membercheck | ||
Phone | 6129-453-5466 | |
support@membercheck.net |
Top Competitors for Member Check
Member Check Questions
Where are Member Check's headquarters?
Member Check's headquarters are in
What is Member Check's phone number?
Member Check's phone number is 61294535466
What is Member Check's official website?
Member Check's website is membercheck.net
How many employees are working in Member Check right now?
Member Check has
6 employees.
View the Email and Phone Numbers for all 6 working at Member Check.
What is Member Check's industry?
Member Check's industry is
Information Technology And Services
Who are Member Check's top competitors?
Member Check's top competitors are
Ibm
,
Tata Consultancy Services
,
Accenture
,
Cognizant Technology Solutions
,
Dell Technologies
,
Capgemini
What is Member Check's email address?
Member Check's email address is support@membercheck.net
What are Member Check's categories?
Member Check's categories are Financial Services, FinTech, Software
What is Member Check's location?
Member Check's location is
Chatswood, New South Wales, Australia
What is Member Check's current status?
Member Check's current status is operating
Top Member Check Employees
Head Of Product Marketing
Product Manager
meic@creative.com.au
Documentation And Quality Manager
ilawal01@gmail.com
New Business Sales
sohid.ahmed@gmail.com
Head Of Business Development