| Company Announcements: (reported by the Company) |
No items found
|
| Elevator Pitch: | 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. |
| Category: | |
| URL: | https://membercheck.net/ |
| Operational Status: | |
| ASX Listing Code (if applicable): | |
| Year of Commencement: | 2007 |
| Address: | 7 RAILWAY STREET, CHATSWOOD NSW 2067 |
| State: | New South Wales |
| Overseas Operations: | |
| Twitter: | |
| Facebook: | |
| Linkedin: | https://www.linkedin.com/company/membercheck/ |
| Founders: | |
| Awards won: | |
