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What is MemberCheck?
Adhering to global AML/CTF regulations can significantly lower the chances of your company being linked to money laundering or terrorist financing activities. Utilize our RESTful API to access and verify information against globally recognized databases. You can either input your customer's name directly or upload a list of names for screening. Customize your scan with unique filters to minimize the occurrence of false positives. Examine the comprehensive profiles of any identified matches, whether they pertain to individuals or businesses, to assess their relevance. Conduct thorough research to confirm if the profiles correspond to your inquiries, documenting all findings and adding any observations. Following these evaluations, a whitelist is generated to help eliminate false matches in subsequent scans. MemberCheck’s RESTful API ensures effortless integration with your existing web application or CRM system. This API capability accelerates your customer onboarding process by delivering immediate results for PEP, Sanction, Adverse Media, and ID Verification screenings, ultimately enhancing compliance efficacy. Furthermore, regular updates to the data sources ensure that your screening remains relevant and effective over time.
What is Company Watchlist?
Company Watchlist serves as an all-encompassing monitoring tool aimed at tracking a curated selection of companies across the internet, delivering organized event data instead of just ranked search outputs. Users have the ability to create reusable watchlists by incorporating company names, domains, aliases, and key personnel, receiving every relevant mention, including press releases, trade and regional publications, and regulatory documents, all scored on a scale from 1 to 10 based on their relevance and presented as clear, deduplicated event data.
Unlike traditional alert systems that often showcase only a limited number of top results and may misidentify companies with similar names, Company Watchlist adeptly distinguishes between different entities while filtering out unnecessary information. It provides the flexibility for both one-time inquiries and ongoing scheduled monitoring, accommodating multiple languages and aliases in the process.
Organizations apply Company Watchlist across a variety of scenarios:
- Sales intelligence: tracking prospects and accounts for trigger events such as funding rounds, leadership hires, and expansions
- Competitive intelligence: following rival product launches, partnerships, and strategic announcements
- Deal sourcing: surfacing acquisition, investment, and funding signals as they appear
- Portfolio and supplier monitoring: watching holdings and vendors for disruption, distress, and adverse coverage
- Risk and compliance: capturing regulatory filings, enforcement actions, and sanctions mentions
The results are conveniently formatted in structured JSON, facilitating effortless integration into CRMs, business intelligence tools, or internal dashboards without any manual sorting required. This efficient design empowers users to quickly access vital insights, ensuring they remain well-informed about the companies they are monitoring and can maintain a competitive edge in their industries.
Media
No images available
Integrations Supported
API Availability
API Availability
Pricing Information
Multiple packages are available to suit your requirements.
Pricing Information
$50/month
Free Trial Offered?
Supported Platforms
SaaS
Supported Platforms
SaaS
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Customer Service / Support
24 Hour Support
Training Options
Documentation Hub
Online Training
On-Site Training
Training Options
Documentation Hub
Online Training
Company Facts
Organization Name
MemberCheck
Date Founded
2008
Company Location
Australia
Company Website
membercheck.com
Company Facts
Organization Name
NewsCatcher
Company Location
United States
Company Website
www.newscatcherapi.com
Categories and Features
Adverse Media Screening
Not specified
AML
Compliance Reporting
Identity Verification
PEP Screening
Risk Assessment
Watch List
Compliance
Archiving & Retention
Compliance Tracking
FDA Compliance
Risk Management
Surveys & Feedback
Workflow / Process Automation
KYB (Know Your Business)
Not specified
KYC
Not specified
PEP & Sanctions Screening
Not specified
RegTech
Not specified
Risk Management
Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Dashboard
Exceptions Management
Internal Controls Management
Legal Risk Management
Reputation Risk Management
Categories and Features
Web Scraping APIs
Not specified