MEMBERCHECK - Profile, contacts and insights

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

The largest company and people database for SEA & ANZ

Employees by Department

Sales (2)
IT / Product (1)
The Rest (0)
Total (3)

Key Decision Makers

Robin Deane

Marketing Manager

Bahram Boutorabi

Chief Executive Officer at MemberCheck

Pinar Kocak

Visual Designer

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)

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