Where is MemberCheck based?

MemberCheck is based in Chatswood, Australia.

When was MemberCheck founded?

MemberCheck was founded in 2007.

How big is MemberCheck?

MemberCheck has 10-20 employees.

Is MemberCheck verified on Enterprise League?

Yes — MemberCheck's profile is verified on Enterprise League.

MemberCheck

Chatswood, Australia · Business Services

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Verified by Enterprise League

Data quality

Complete · Accuracy

Last verified

Nov 2025

#AML/CTF Compliance

#PEP/Sanction Screening

#ID Verification

#Adverse Media

#Onboarding

#Regtech

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.

Overview

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.

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Contact Details

sales@membercheck.com

Chatswood, Australia

Founded

2007

Employees

10-20

Keywords

#AML/CTF Compliance

#PEP/Sanction Screening

#ID Verification

#Adverse Media

#Onboarding

#Regtech

Awards

• 2026 OpenSee all

Products

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NameScan is a provider of Pay-As-You-Go Risk Management solutions that offers businesses a comprehensive range of AML, KYB, and KYC screening solutions. Their suite of solutions is designed to simplify the risk compliance process for businesses, making it easier for them to comply with regulatory obligations and reduce reputational risk. The suite of solutions offered by NameScan includes PEP and Sanction checks, Adverse Media checks, and ID Verification, which work together to provide businesses with a complete risk management solution. In addition to this, NameScan's solutions provide global coverage and real-time risk identification, enabling businesses to identify and address potential risks quickly. NameScan also offers seamless integration with various third-par...

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