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About

Effortless AML Risk & Compliance Solution With over 13 years of experience in the industry, MemberCheck offers a risk management solution that provides an AML/CTF and KYC screening platform, for medium to large organisations, enabling them to comply with regulatory obligations and manage their reputational risk. By using MemberCheck, you can build trust throughout your customer journey. Use sophisticated due diligence workflow to speed up your customer onboarding. You can screen against a global database of PEP/Sanction lists, and adverse media, and identify if your customers are politically exposed, sanctioned or have an adverse media profile. MemberCheck’s RESTful API allows complete end-to-end integration with your own web application or CRM.

About

Because the cost of compliance failure is far higher than other workplace training, compliance, HR, and L&D leaders must demonstrate that their programmes reduce risk, not simply achieve completion rates. Yet many organisations roll the dice with tick-box training and poorly governed AI-generated content, leaving themselves exposed to costly fines and reputational harm. For over 25 years, Skillcast has been the trusted partner of choice for organisations looking to turn compliance training into a front-line defence. We combine deep compliance expertise, AI-enabled technology and rigorous human oversight to help you: - Manage compliance learning, policies, disclosures, and registers from a single source of truth. - Drive engagement and reduce training fatigue with personalised learning experiences. - Strengthen governance through policy attestation, disclosure workflows, and audit-ready reporting. - Track CPD, training activity, and compliance outcomes with complete visibility. - Give employees instant AI powered compliance answers from trusted company documents teams. - Customise our expert content in minutes using AI with full human oversight. - Deploy out-of-the-box, configurable, or bespoke solutions that fit your organisation. The result is greater engagement, stronger compliance cultures, and increased confidence that your organisation is meeting its regulatory obligations. Trusted by 1,400+ leading organisations - including Tesco, Dr. Martens, Barclays, and Investec - Skillcast provides the expertise, technology, and assurance that only comes from having a specialist compliance partner by your side.

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

Businesses searching for a solution to comply with global AML/CTF legislation

Audience

Global regulated and non-regulated businesses across financial services, manufacturing, retail, and hospitality.

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

Multiple Packages available to suite your requirements.
Free Version
Free Trial

Pricing

Contact us to build your plan

Over 50 users benefit from Skillcast Plans: Standard, Enhanced and Premium, offering a fully managed service with options for customisation and additional functionality for more complex needs.

For users up to 50 employees, we offer CoreCompliance: pre-configured, self-serve, ready to deploy.
Free Version
Free Trial

Reviews/Ratings

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features 0.0 / 5
design 0.0 / 5
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Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

MemberCheck
Founded: 2008
Australia
membercheck.com

Company Information

Skillcast
Founded: 2001
United Kingdom
www.skillcast.com

Alternatives

NameScan

NameScan

MemberCheck

Alternatives

SkillProof

SkillProof

OneProof Ltd
Compliance Catalyst

Compliance Catalyst

Moody's Corporation
RiskScreen

RiskScreen

KYC Global Technologies

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

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

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 Training Features

Multiple Locations / Departments
Online / Self-Paced
Anti-Bribery Training
Certification Management
Conflicts of Interest Training
Content Builder
Customer Service Standards
Customizable Branding
Diversity Training
Fair Disclosure
Federal / State Regulation Compliance
Gamification
Harassment / Discrimination Training
Industry-Specific Courses
Instructor-Led Training
Interactive Quizzes
Progress Tracking
Reporting / Analytics
Role-Specific Versions
Security / Privacy Training
Text / Email Reminders
Workplace Safety

Course Authoring Features

Content Import / Export
Course Publishing
Gamification
Instructor-Led Courses
Interactive Content
PowerPoint Conversion
Self-Paced Courses
Storyboarding
Template Management
Test / Quiz Creation
Video Management

GDPR Compliance Features

Access Control
Consent Management
Data Mapping
Incident Management
PIA / DPIA
Policy Management
Risk Management
Sensitive Data Identification

Learning Management Systems (LMS) Features

Academic / Education
Asynchronous Learning
Blended Learning
Built-In Course Authoring
Corporate / Business
Customizable
eCommerce
eLearning Companies
Gamification
Learner Portal
Mobile Learning
Open Source
SCORM Compliance
Synchronous Learning
Video Conferencing

Training Features

Academic / Education
Asynchronous Learning
Blended Learning
Built-In Course Authoring
Built-in LMS
Certification Management
Corporate / Business
eCommerce
Learner Portal
Mobile Learning
Simulation
Synchronous Learning
Training Companies

eLearning Authoring Tools Features

Content Import / Export
Course Publishing
Gamification
Instructor-Led Courses
Interactive Content
PowerPoint Conversion
Self-Paced Courses
Storyboarding
Template Management
Test / Quiz Creation
Video Management

Integrations

Access PeopleHR
Azure-AD-External-Identities
Bamboo
Cornerstone HR
Degreed
Harvard ManageMentor
HiBob
Kallidus Learn
Okta
OneLogin
Skillsoft
Slack
Workday Financial Management
iMIS

Integrations

Access PeopleHR
Azure-AD-External-Identities
Bamboo
Cornerstone HR
Degreed
Harvard ManageMentor
HiBob
Kallidus Learn
Okta
OneLogin
Skillsoft
Slack
Workday Financial Management
iMIS
Claim MemberCheck and update features and information
Claim MemberCheck and update features and information