Spending power
TheGrid Corporate Spending Power index would rate purchasing capacity from registry, scale and activity signals.
Spending power
Key facts
Counted staff
12
self-reported band not used
Founded
2007
19 years
Legal entities
None matched
Office countries
1
1 address
Funding rounds
None on record
Company type
Privately Held
self-reported
Description
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.
Specialties
All 6 specialties
- AML/CTF Compliance
- PEP/Sanction Screening
- ID Verification
- Adverse Media
- Onboarding
- Regtech
Related specialties
Locations
Country footprint
Show as table · Offices in 1 country
| Countries | 1 |
|---|---|
| Primary country | AU |
All codes: AU
Addresses
- AU7 Railway St; Suite 213; Chatswood, New South Wales 2067Primary
Grid intelligence Members
Signals & hiring
Hiring, headcount and registry-change signals, streamed to members.
Latest signal
Hiring activity
Headcount trend
Financials
Registry-filed capital and financial indicators, standardised by TheGrid.
Paid-up capital
Fiscal period
Registered charges
Revenue
Profit / loss
People & contacts
4 employee profiles on record · names withheld.
Names and titles are intentionally absent from this page. The source relation carries no consent record across the privacy regimes this directory spans, so it is never requested and never stored. Search engines see exactly what you see here.
Names are withheld until a consented source exists.
FAQ
How many people work at MemberCheck?
12 counted staff profiles at January 2026. The brand's self-reported band sits above that count and is not published as a headcount.
Where does MemberCheck have offices?
One address on record, Australia only. Primary: 7 Railway St, Suite 213, Chatswood, New South Wales 2067.
Has MemberCheck raised funding?
None linked to this brand.
What does MemberCheck list as its specialties?
Six tags on the brand's own list, among them regtech and onboarding.
Which companies are listed alongside MemberCheck?
4 profiles list MemberCheck as a peer — 76th percentile in IT Services & Consulting. It lists ten peers of its own. Neurocom and GPayments list it back.