Highly flexible and competitive pricing, aligned with your AML/CTF and KYC requirements.
All plans include:
MemberCheck was founded in 2008 to help organisations meet their AML/CTF obligations. Since 2008, the industry has undergone significant change, with new responsibilities and obligations imposed on reporting entities. MemberCheck continues to review the latest changes in regulations and updates its solution accordingly. By partnering with MemberCheck, you can ensure that your compliance processes are as effortless and as streamlined as possible whilst remaining compliant with the latest changes in regulation.
MemberCheck’s pricing is based on the number of scans you perform against our global PEP/Sanction and Adverse media database within a year.