MemberCheck
IT Services and IT Consulting • 
Sydney, New South Wales, Australia • 11-20 Employees
Company overview
| Headquarters | 7 Railway St, Suite 213, Chatswood, New South Wales 2067, AU |
| Phone number | +61294535466 |
| Websites | |
| NAICS | 5415 |
| SIC | 738 |
| Keywords | Aml/Ctf Compliance, Onboarding, Id Verification, Regtech, Adverse Media, Pep/Sanction Screening |
| Founded | 2007 |
| Employees | 11-20 |
| Socials |
Key Contact at MemberCheck
Bahram Boutorabi
Chief Executive Officer At Membercheck
MemberCheck Email Formats
MemberCheck uses 2 email formats. The most common is {first name} (e.g., john@membercheck.com), used 71.4% of the time.
| Format | Example | Percentage |
|---|---|---|
{first name} | john@membercheck.com | 71.4% |
{first initial}.{last name} | j.doe@membercheck.com | 28.6% |
About 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.
MemberCheck revenue & valuation
| Annual revenue | $1,026,660 |
| Revenue per employee | $86,000 |
| Estimated valuation?This valuation is estimated based on industry average for the IT Services and IT Consulting industry and current estimated revenues | $3,300,000 |
| Total funding | No funding |
Employees by Management Level
Total employees: 11-20
Seniority
Employees
Employees by Department
MemberCheck has 4 employees across 4 departments.
Departments
Number of employees
Funding Data
MemberCheck has never raised funding before.
MemberCheck Tech Stack
Discover the technologies and tools that power MemberCheck's digital infrastructure, from frameworks to analytics platforms.
Security
Analytics
Documentation
CDN
JavaScript libraries
Security
Advertising
Appointment scheduling
Authentication
Page builders
Chile
Canada
Italy
Korea, Republic of
Germany
New Zealand
Frequently asked questions
4.8
40,000 users
