MemberCheck software is an AML Service tool used to manage organization compliance. The software offers tools to view full profile details of matches and create a whitelist to matche future scans. Manage single and batch scanning of person and organization with algorithms and reports. Collaborate with your teams with role-based access to automate workflows. Small, Medium companies make use of the software.
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Platforms Supported
Organization Types Supported
API Support
Modes of Support
Fraud Detection
Detect foul practices and handle disputes between participants, if anyFor Onboarding
Helps to acquaint newcomers with company's existing work culture and skill to make them a quality employeeEmployee Management
Helps in automating, managing and accessing the data related to the employed staffs, records vital data, etc. in the enterpriseCompliance Management
Helps to stay in compliance with HR laws by notifying users of all HR law updates or changesEncryption
With this feature data are encoded and securedOnline Transaction Protection
Safeguards your online transaction details from hackersFree Trial
Not available
Pricing Plans
MemberCheck Custom
Features
Disclaimer: The pricing details were last updated on 11/01/2021 from the vendor website and may be different from actual. Please confirm with the vendor website before purchasing.
Learn more about MemberCheck Pricing
MemberCheck scree...
What is MemberCheck used for?
Learn more about MemberCheck features.
Does MemberCheck provide API?
Yes, MemberCheck provides API.
Vendor Details
Chatswood, New South WalesSocial Media Handles
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