MemberCheck

MemberCheck sells cloud AML and sanctions screening software for PEP, sanctions and adverse media checks to regulated firms.

Subprocessors (11)

List updated Sep 14, 2026 · Checked Oct 25, 2026 · source disclosure ↗

vendor	purpose	evidence
Amazon Web Services Amazon Web Services Inc United States	Cloud services	“Amazon Web Services Inc \| United States \| Cloud services”
Google Google LLC United States	Cloud services	“Google LLC \| United States \| Cloud services”
Kyckr Kyckr Ireland Ltd Ireland	Data analysis	“Kyckr Ireland Ltd \| Ireland \| Data analysis”
Realyou Realyou Limited New Zealand	Data analysis	“Realyou Limited \| New Zealand \| Data analysis”
Acuris Risk Intelligence Acuris Risk Intelligence Limited United Kingdom	Data analysis	“Acuris Risk Intelligence Limited \| England \| Data analysis”
Australian Securities & Investments Commission Australia	Data analysis	“Australian Securities & Investments Commission \| Australia \| Data analysis”
Bing Search Australia	Data analysis	“Bing Search Engine (Microsoft) \| Australia \| Data analysis”
Hotjar Hotjar Ltd Malta	Website analytics	“Hotjar Ltd \| Malta \| Website analytics”
ActiveCampaign ActiveCampaign LLC United States	Sales and marketing	“ActiveCampaign LLC \| United States \| Sales and marketing”
Calendly Calendly LLC United States	Sales and marketing	“Calendly LLC \| United States \| Sales and marketing”
SuiteCRM Australia	Sales and marketing	“Suite CRM \| Australia \| Sales and marketing”