MemberCheck

Efficiently ensure AML compliance with MemberCheck.

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MemberCheck offers custom pricing plan

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Overview

Features

Pricing

Alternatives

Ratings

Media

Support

FAQs

What is MemberCheck?

Affiliate Disclosure

MemberCheck is an AML Service tool created to help businesses with compliance. It provides users with a full profile of matching results and a whitelist function for future scans. Time-saving features such as batch scanning and automated role-based access make it easier for teams to collaborate. With its intuitive algorithms and reports, this AML Tool is ideal for small- and medium-sized businesses.

Pricing

MemberCheck offers custom pricing plan

Customer Type

Large Enterprises
Medium Business
Small Business

Platform Type

SaaS/Web/Cloud

MemberCheck software demo

MemberCheck has not given any software demo yet

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MemberCheck Features

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Features Score:

Employee Management

Compliance Management

Encryption

For Onboarding

Fraud Detection

Online Transaction Protection

MemberCheck Pricing

Visit website

Free Trial

Not available

MemberCheck Pricing

MemberCheck offers custom pricing plan

Pricing Model

Paid Plans (Quotation Based )

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Pricing Plans

MemberCheck

Offline Reports
Pass/Fail Result
Multiple Country Coverage
Automate Manual Process
Scanning

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Explore in-depth pricing

Free MemberCheck Alternatives

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BASIS ID

Secure your business, reduce fraud.

Very Good

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codeBeamer ALM

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Very Good

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Processware Systems

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Persona

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Cloud MLM Software

Empower your MLM business to reach ...

Excellent

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IFTTT

Connect everything, automate ...

Very Good

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MemberCheck Reviews & Ratings

Rating Distribution

Excellent

(1)

Very Good

(0)

Good

(0)

Poor

(0)

Terible

(0)

User Review

Shaun T

07/28/19

5 out of 5

"Cost Effective and efficient AML solution"

What do you like best about MemberCheck? MemberCheck offers Thomson Reuters World-Check Database at a very competitive price. Their legacy system is ...

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MemberCheck Support

Contact

+612 9453 5466

Customer Service

Business Hours

Online

Location

Chatswood, New South Wales

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Frequently Asked Questions (FAQs)

Stuck on something? We're here to help with all the questions and answers in one place.

MemberCheck is a New SaaS Software. MemberCheck offers Employee Management, Encryption, Compliance Management, Fraud Detection, Online Transaction Protection and many more functionalities.

Some top alternatives to MemberCheck includes Qualified, Healthicity Compliance Software, Workvivo, Red Marker and Very Good Security.

Yes, MemberCheck provides API.

No, MemberCheck doesn't provide mobile app.

MemberCheck is located in Chatswood, New South Wales

MemberCheck offers Quotation Based pricing model

We don't have information regarding integrations of the MemberCheck as of now.

The starting price is not disclosed by MemberCheck. You can visit MemberCheck pricing page to get the latest pricing.

Researched by Rajat Gupta