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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 IntelleWings?

IntelleWings provides a comprehensive AML/CFT suite designed to facilitate Customer Risk Profiling and Screening, alongside Transaction Screening, Monitoring, and Analysis. A key feature of this product is its exclusive PEP/Adverse Media database, which has been crafted through advanced Deep Tech methodologies. This database is adaptable and capable of being augmented to identify patterns linked to money laundering, terrorism, smuggling, drug trafficking, fraud, and various user-defined scenarios. Additionally, the suite can analyze transactions across banks, life insurance, general insurance, and E-Commerce to uncover transaction laundering trends. An innovative AI-driven anomaly detection system identifies irregularities that fall outside standard parameters. The suite also includes IntelleWings' Eye, a data visualization tool that presents a streamlined overview of all transactions, connecting them to relevant customers, entities, and third parties, thereby enhancing the speed of decision-making. Users appreciate the solution for its user-friendly interface, flexibility, and its ability to automate repetitive tasks efficiently, making it a valuable asset for any organization. Furthermore, the integration of these features creates a robust platform that strengthens compliance efforts and enhances overall operational efficiency.

Media

Media

No images available

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

API Availability

Pricing Information

Multiple packages are available to suit your requirements.

Pricing Information

$75 per license
Free Trial Offered?

Supported Platforms

SaaS

Supported Platforms

SaaS
Windows
Mac
On-Prem
Chromebook
Linux

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
On-Site Training

Company Facts

Organization Name

MemberCheck

Date Founded

2008

Company Location

Australia

Company Website

membercheck.com

Company Facts

Organization Name

IntelleWings

Date Founded

2019

Company Location

India

Company Website

www.intellewings.com

Categories and Features

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

KYC

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

AML

Not specified

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