Company WatchlistNewsCatcher
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About
Company Watchlist is a monitoring product that tracks a defined set of companies across the entire web, delivering structured event records instead of ranked search results. Add company names, domains, aliases, and key personnel to build reusable watchlists, then receive every relevant mention, including press releases, regional and trade press, and regulatory filings, scored 1-10 for relevance, and deduplicated into clean event data.
Unlike traditional alert tools that surface only a handful of top results and get thrown off by shared company names, Company Watchlist disambiguates entities and filters out noise, running as one-off searches or continuous scheduled monitors with multi-language and alias support.
Results arrive as structured JSON, ready to feed straight into CRMs, BI tools, or internal dashboards without manual review.
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About
MemberCheck is an enterprise-grade AML, CTF, and KYC compliance platform, built for organisations that need to screen high volumes of customers without compromising on accuracy. Founded in 2007/2008 and based in Chatswood, NSW, Australia, MemberCheck combines real-time PEP and sanctions screening against 1,000+ global watchlists, adverse media monitoring, ID verification with document checks and biometric liveness detection, and Know Your Business (KYB) screening across 130+ countries and 300+ company registry sources, including automated Ultimate Beneficial Owner (UBO) identification.
MemberCheck supports ongoing/perpetual monitoring, so compliance teams are alerted automatically when a customer's risk status changes, rather than relying on point-in-time checks. Real-time transaction monitoring is delivered through FraudShield, part of the same group. The platform also offers custom watchlists and blacklists, multi-factor authentication, a RESTful API for integration.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
Company Watchlist fits any team that needs to track a fixed list of companies continuously rather than search the web ad hoc. Typical users include sales and revenue teams monitoring prospects for trigger events like funding rounds or leadership changes, competitive intelligence teams tracking rivals' product launches and partnerships, M&A and deal-sourcing teams surfacing acquisition and funding signals, and compliance and risk teams watching for regulatory filings, sanctions mentions, or adverse press. It serves financial services, government, defense, insurance, AI platforms, real estate, and academia alike.
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Audience
MemberCheck is built for medium to large organisations and enterprises with high-volume or complex compliance obligations: including banks and financial institutions, fintechs, payment providers, legal and professional services firms, real estate and property services, gaming and gambling operators, and government and regulated entities that need continuous, audit-ready AML/CTF and KYC/KYB compliance rather than one-off screening.
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and VideosNo images available
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Pricing
$50/month
Free Version
Free Trial
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PricingMultiple packages are available to suit your requirements.
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationNewsCatcher
United States
www.newscatcherapi.com
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Company InformationMemberCheck
Founded: 2008
Australia
membercheck.com
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Categories |
Categories |
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AML Features
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Compliance Features
Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
Incident Management
ISO Compliance
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation
Risk Management Features
Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Corrective Actions (CAPA)
Dashboard
Exceptions Management
Internal Controls Management
IT Risk Management
Legal Risk Management
Mobile Access
Operational Risk Management
Predictive Analytics
Reputation Risk Management
Response Management
Risk Assessment
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Integrations
NewsCatcher
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