Home

/

South African Coverage

MemberCheck

Accelerating Digitial Trust in South Africa

Our suite of MemberCheck solutions are helping organisations in South Africa establish digital trust amongst their clients by reducing risk and fraud.

Request a Demo Contact Us

MemberCheck Solutions

PEP and Sanctions Checks

Helping companies comply with global KYC regulations

Adverse Media Checks

Global and reliable adverse media screening

Customer Identity Verification

Smart, simple and reliable verification of identity documents

Enhanced Due Diligence

Manage the risk of dealing with high risk customers

AML Consulting Service

ACAMS certified professionals can assess the ML/TF risk to your business

Trust for everyone, everywhere

See how MemberCheck is helping build trust in todays digital landscape

Trusted by over 10,000+ customers

African Coverage

Blogs

crpto coin bitcoin,ethereum, tether, binance, xrp, solana

The State of AML Regulations in South Africa

October 10, 2022

8 Minutes

#AML #SouthAfrica # Regulation

In recent years, South Africa has experienced an economic boom. This is particularly true in the financial services industry...

Learn about our easy-to-implement trust solutions

Request a Demo