MemberCheck

MemberCheck is an AML screening provider founded in 2008 that separately offers expert AML/CTF consulting and risk assessment. The office is at Suite 213, 7 Railway Street, Chatswood, New South Wales.

Services

Three offerings are listed: AML risk assessment consulting, AML/CTF advisory and screening technology. The screening technology is the software side of the offer, while the advisory side helps regulated businesses design their risk assessments and programmes. Combining a tool and an advisory service allows a client to select just one of them or to use both.

Markets

Australia and Japan are named as markets. The Australian regime is described through the AML/CTF terminology used by the company, and the Japanese market indicates a presence beyond the home country.

Fit

MemberCheck may suit payment companies, remittance providers, banks and other reporting entities that need a screening system together with help in documenting and assessing risks. Pricing, deployment options and the scope of consulting projects are not published in the information provided and should be requested from the company.