MemberCheck is a global compliance solution provider specializing in anti-money laundering (AML) and counter-terrorism financing (CTF) services. Founded with the goal of helping organizations comply with regulatory requirements, MemberCheck offers tools for screening individuals and entities against sanction lists, politically exposed persons (PEP) lists, and adverse media to detect potential risk factors. The platform is designed to assist financial institutions, professional service providers, and other businesses in their due diligence processes, facilitating safer and more compliant operations.