+
+

Related Products

  • Wash-Dry-Fold POS
    126 Ratings
    Visit Website
  • Maintenance Care
    292 Ratings
    Visit Website
  • Portfolio Manager
    3 Ratings
    Visit Website
  • Hyperproof
    350 Ratings
    Visit Website
  • Bluepear
    54 Ratings
    Visit Website
  • Polonious
    2 Ratings
    Visit Website
  • Nasdaq Metrio
    14 Ratings
    Visit Website
  • Uniqkey
    182 Ratings
    Visit Website
  • MeridianLink Opening
    72 Ratings
    Visit Website
  • Nasdaq Boardvantage
    307 Ratings
    Visit Website

About

IntegPro is a purpose-built solution designed to help you perform risk assessments of all your company’s systems in order to track, prioritize and manage your company’s compliance status. Based on FDA’s guidance on data integrity, the software allows heads of quality, departmental heads and system owners to know their data integrity compliance status at a glance, understand the compliance gaps, and help take remedial action. IntegPro is fully compliant with 21 CFR Part 11 requirements and hence can be used for paperless tracking and management of data integrity status. The software is designed to be used by departments or as part of a corporate initiative for data integrity compliance. Quick and easy tool for efficient management and tracking of data integrity processes in your company. Paperless management of data integrity status tracking for improved compliance. Ready to use out of the box with pre-built configurations.

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.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Companies searching for a solution to perform risk assessments

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.

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

Multiple packages are available to suit your requirements.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

CIMINFO Software
Founded: 1988
United States
www.part11solutions.com

Company Information

MemberCheck
Founded: 2008
Australia
membercheck.com

Alternatives

Alternatives

BoardEye

BoardEye

Axar Digital
NameScan

NameScan

MemberCheck
Blue Umbrella Status

Blue Umbrella Status

Blue Umbrella
Compliance Catalyst

Compliance Catalyst

Moody's Corporation
BytePro

BytePro

Byte Software

Categories

Categories

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

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

AML Features

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

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

Integrations

No info available.

Integrations

No info available.
Claim IntegPro Data Integrity Audit and update features and information
Claim IntegPro Data Integrity Audit and update features and information
Claim MemberCheck and update features and information
Claim MemberCheck and update features and information