List of MemberCheck Customer Identity Verification Customers
Sydney, 2067, NSW,
Australia
Since 2010, our global team of researchers has been studying MemberCheck Customer Identity Verification customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased MemberCheck Customer Identity Verification for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using MemberCheck Customer Identity Verification for AML, Fraud and Compliance include: Fexco, a Ireland based Banking and Financial Services organisation with 2600 employees and revenues of $1.50 billion, Ddh Graham Australia, a Australia based Banking and Financial Services organisation with 100 employees and revenues of $50.0 million, Titan Corporate Services, a Singapore based Professional Services organisation with 10 employees and revenues of $1.0 million and many others.
Contact us if you need a completed and verified list of companies using MemberCheck Customer Identity Verification, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The MemberCheck Customer Identity Verification customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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Ddh Graham Australia | Banking and Financial Services | 100 | $50M | Australia | MemberCheck | MemberCheck Customer Identity Verification | AML, Fraud and Compliance | 2018 | n/a |
In 2018, DDH Graham Australia deployed MemberCheck Customer Identity Verification to support superannuation and fund administration member registry workflows. MemberCheck Customer Identity Verification is positioned as an AML, Fraud and Compliance application that centralizes identity verification and screening within DDH Graham's fund administration operations.
Module usage is inferred to include PEP and sanctions screening, adverse media monitoring and identity verification, reflecting the vendor's described offerings. These capabilities were configured to support member onboarding, beneficiary verification and ongoing compliance screening as part of standard AML, Fraud and Compliance functional workflows.
The service was integrated into DDH Graham's member registry, creating a compliance screening layer directly within registry processes and enabling screening results to be associated with individual member records. Integration appears to use standard registry connectivity patterns, such as API or batch interfaces, to automate checks during record creation and updates and to surface identity evidence in fund administration workflows.
Vendor documentation notes the service has been in use for more than five years, indicating sustained operational coverage in Australia for registry and compliance functions. Governance focused on embedding screening into member registry workflows and compliance operations, with configurations aimed at routine identity verification and sanctions screening within superannuation administration.
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Fexco | Banking and Financial Services | 2600 | $1.5B | Ireland | MemberCheck | MemberCheck Customer Identity Verification | AML, Fraud and Compliance | 2021 | n/a |
In 2021, Fexco deployed MemberCheck Customer Identity Verification to provide PEP and sanctions screening supporting its payments and FX operations across Pacific markets. The implementation addressed gaps where its FX systems lacked inbuilt screening, aligning the solution within the AML, Fraud and Compliance category for transaction screening and identity verification workflows.
The implementation configured MemberCheck Customer Identity Verification to perform PEP and sanctions screening and automated watchlist checks as part of transaction intake, with screening and alerting embedded into payments and FX operational workflows. The screening outputs were centralized to feed case creation and compliance review workflows, reducing manual screening touchpoints and consolidating screening results for compliance teams.
Operational scope covered payments, foreign exchange operations, and compliance teams across Pacific markets, with governance focused on standardized screening criteria and escalation pathways for identified alerts. The rollout simplified compliance training through a consolidated screening interface and closed previously identified screening gaps, as noted in the vendor testimonial on MemberCheck's site.
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Titan Corporate Services | Professional Services | 10 | $1M | Singapore | MemberCheck | MemberCheck Customer Identity Verification | AML, Fraud and Compliance | 2019 | n/a |
In 2019, Titan Corporate Services implemented MemberCheck Customer Identity Verification to automate PEP and sanctions screening, adverse media monitoring and ID verification across its financial services and trust and company administration operations in Mauritius. The MemberCheck Customer Identity Verification deployment used PEP Checks, Sanctions Checks, Adverse Media Checks and ID Verification modules within the AML, Fraud and Compliance category to centralize client onboarding screening workflows.
The implementation configured automated case generation and rule based screening to reduce manual review during client onboarding, routing exceptions to analysts and preserving screening audit trails for governance and compliance documentation. Operational coverage focused on trust and company administration teams in Mauritius and the deployment is recorded to have saved about 10 minutes of screening time per client, reflecting streamlined screening steps and reduced manual lookup tasks.
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