MemberCheck Alternatives (January 2026)

Compliance with AML/CTF Regulations - MemberCheck

https://memberchec.net/

Comply with AML/CTF regulations worldwide, and reduce your risk of being involved in fraudulent activities.

4.8/5

47+ reviews

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NameScan is a Risk Management platform that offers AML/CTF services around the world. Learn more how NameScan can help you meet your AML compliance obligations!

KYC-Chain - Blockchain & Banking KYC / AML Compliance Solution

https://kyc-chai

.com/

All-in-one KYC & AML blockchain and banking compliance solution. Verify customers identities and streamline customer on-boarding process.

Simple Compliance Automation for Businesses - Youverify

https://www.youverif

.co/

Simple global AML compliance automation solutions for businesses to ease Know your customer (KYC), transaction monitoring, business verification and overall customer onboarding process.

Stay Ahead of Financial Crime with FinScan's AML Solutions

https://www.finsca

.com/

FinScan offers comprehensive KYC & AML solutions from one user-friendly interface, with improved data quality for more accurate screening results.

AI-native AML Compliance & Risk Management Solutions | Flagright

http://www.flagrigh

.com/

Revolutionize your AML compliance with Flagright's AI-native platform. Monitor, screen, and report in real-time. Reduce false positives and streamline investigations.

Shufti Pro - Award-winning Global Identity Verification Platform

https://shuftipr

.com/

Ensuring KYC/AML Compliance while preventing customer drop-offs for businesses across the globe while verifying identities in real-time and converting more customers.

Ondato | Full KYC & AML Verification Service Solution Provider

https://www.ondat

.com/

Ondato provides end-to-end eKYC and AML solutions to streamline your compliance processes. Fight fraud with an identity verification service.

SEON | End-to-End Platform for Fraud Prevention & AML Compliance

https://seo

.io/

Frictionless real-time fraud prevention and AML compliance using advanced digital footprinting, fully customisable rules and machine learning.

Sanction Scanner: Anti-Money Laundering Solutions - Sanction Scanner

https://sanctionscanne

.com/

Sanction Scanner is an AML compliance software that provides AML screening, Transaction Monitoring, Transaction Screening and Adverse Media Screening solutions.