MemberCheck

MemberCheck, developed by Member Check Pty Ltd, is an Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) compliance solution. According to the vendor, it aims to assist businesses of all sizes in complying with global AML/CTF legislation and reducing the risk of involvement in money laundering or terrorism financing. MemberCheck is designed to cater to various professions and industries, including financial services, superannuation, crypto exchanges, gaming and gambling, digital banking, accounting, law firms, insurance, and real estate agencies.