Technology Profile
Market Share
Top Competitors
Customers
Customers by Industry
Customers by Size
Customers by Geo
Employees
FAQs
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MemberCheck
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No, I don't use this
MemberCheck is a service designed specifically for non-bank financial industries to allow reporting entities to comply with anti-money laundering and counter terrorism financing legislation in an effi...cient and cost effective manner. It utilises the most detailed and accurate global list, available today, of Politically Exposed Persons (PEPs). Read more
Market Share of MemberCheck
- Current Customer(s) The number of companies that currently use MemberCheck
- 6
- Websites Added The number of companies that have started using MemberCheck in the past month.
NA- compared to last month
- Websites Dropped The number of companies that have stopped using MemberCheck in the past month.
NA- compared to last month
Top Competitors and Alternatives of MemberCheck
The top three of MemberCheck’s competitors in the Anti Money Laundering category are Actimize AML with 37.16%, pipl with 21.13%, Oracle Financial Services Anti-Money Laundering with 15.79% market share.
Popular Comparisons
Top Competitors and Alternatives of MemberCheck
The top three of MemberCheck’s competitors in the Anti Money Laundering category are Actimize AML with 37.16%, pipl with 21.13%, Oracle Financial Services Anti-Money Laundering with 15.79% market share.
Customers of MemberCheck
Around the world in 2023, over 5 companies have started using MemberCheck as Anti Money Laundering tool.
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MemberCheck Customers by Industry
The three top industries that use MemberCheck for Anti Money Laundering are Regtech (3), 3D Secure As A Service (1), 3D Secure Payment (1).
MemberCheck Customers by Employee Size
The majority of MemberCheck’s customers for the anti-money-laundering category fall in the company size of 10 - 19 employees (2 companies), 50 - 99 employees (2 companies), 0 - 9 employees (1 companies).
MemberCheck Customers by Geography
The top three geographies of MemberCheck for anti-money-laundering are the Australia with 4(66.67%), Lebanon with 1(16.67%), People's Republic Of China with 1(16.67%) customers respectively.
Employees of MemberCheck
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FAQ
Find answers to the most often asked questions by users.
Who are the top MemberCheck competitors?
MemberCheck’s Top competitors in the anti-money-laundering category are Actimize AML, pipl, Oracle Financial Services Anti-Money Laundering. You can view a full list of MemberCheck competitors . 6sense uses advanced data mining and AI algorithms to track customers and of MemberCheck and 40,000 other technologies on the internet.You can also compare MemberCheck and its feature with top competitors here : MemberCheck vs Actimize AML MemberCheck vs pipl MemberCheck vs Oracle Financial Services Anti-Money Laundering .
What is MemberCheck customer distribution based on company size?
The majority of MemberCheck’s customers for the anti-money-laundering category fall in the company size of 10 - 19 employees (2 companies), 50 - 99 employees (2 companies), 0 - 9 employees (1 companies). You can view a distribution chart of MemberCheck customers by company size .
What is MemberCheck market share in the anti-money-laundering?
MemberCheck has market share of 0.48% in anti-money-laundering market. MemberCheck competes with 15 competitor tools in anti-money-laundering category. The top alternatives for MemberCheck anti-money-laundering tool are Actimize AML with 37.16%, pipl with 21.13%, Oracle Financial Services Anti-Money Laundering with 15.79% market share.
What are the top industries that use MemberCheck?
Top industries that use MemberCheck for anti-money-laundering are Regtech (3), 3D Secure As A Service (1), 3D Secure Payment (1).
What are the top countries that use MemberCheck?
Around the world in 2023, over 5 companies have started using MemberCheck as anti-money-laundering tool. Companies using MemberCheck for anti-money-laundering are majorly from Australia with 4 customers. 66.67% of MemberCheck customers are from the Australia. Other top countries using MemberCheck are Lebanon and People's Republic Of China with 1(16.67%) and 1(16.67%) customers respectively.
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