MEMBERCHECK
Who is MEMBERCHECK?
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.
Industry & Specialities
Information & Communications Technology (ICT)
IT Consulting
Countries of Operation
Australia
Headquarters:
Australia
Company Type:
SME
Company size:
51-200 Employees
Year Founded:
2007 (19 years)
Address:
7 RAILWAY ST; SUITE 213; CHATSWOOD, NEW SOUTH WALES 2067, AU
Employees by Department
- Sales (2)
- IT / Product (1)
- The Rest (4)
- Total (7)
Key Decision Makers
Shaun Thomas
Head of Business Development
Mei Chua
Head of Solution Development and Delivery - Risk & Compliance
Robin Deane
Marketing Manager
Mikael Thomas
Data Acquisition Specialist
Insight
Signals
* This information is provided to the best of our research ability and we make no warranties for any inaccuracies or omissions.
Employees by Seniority
C-level
1employees
Senior
0employees
Non-managers
4employees
Financials
HIGH
spending power
Funding Status
Private
Associated Legal Entities
0 entities
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Frequently Asked Questions (FAQ)
- How long has MEMBERCHECK been operating for?
- What is the funding status of MEMBERCHECK?
- Where is MEMBERCHECK's headquarter?
- What MEMBERCHECK's spending power?
- Does MEMBERCHECK have a presence in the domain it operates in?