Company Performance Metrics
MemberCheck is a Risk Management solution provider that has over 13 years of experience in the industry. We offer AML, KYC and KYB solutions, MemberCheck helps businesses comply with regulatory obligations and manage their risk. MemberChecks’ PEP and Sanction checks, Adverse Media Checks, ID Verification, and other risk prevention solutions help
business streamline their customer onboarding process.
MemberCheck 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.
