MemberCheck Pricing, Features, Reviews & Comparison of Alternatives

MemberCheck

Anti-Money Laundering (AML) Compliance Solution

5.0/5 (3 reviews)

MemberCheck overview

MemberCheck provides reporting entities with the ability to check their entire client base, or new clients, against global sanctions and Politically Exposed Person (PEP) lists.

The MemberCheck platform is a comprehensive web-based portal providing role based access and workflow, daily list updates via XML feed from Dow Jones, comprehensive reporting and research material, complex scanning and matching algorithms all provided in a simple and intuitive user interface.

MemberCheck has partnered with Dow Jones & Company, a News Corporation company and leading provider of business news and information services, to provide global coverage of senior Politically Exposed Persons (PEPs), their relatives, close associates and the companies they are linked to; national and international government sanction lists; and persons officially linked to, or convicted of, high profile crime.
membercheck.com.au

Pricing

Value for money

Business size

S
M
L

Markets

United States, Australia, Canada

Supported languages

English

MemberCheck reviews

Excellent
3

Very good
0
Average
0
Poor
0
Terrible
0
Value for money
Features
Ease of use
Customer support
  4.7
  4.0
  4.3
  4.7
Allan Lloyd

MemberCheck PEP Scanning

Used weekly for 2+ years
Reviewed 2016-11-07
Review Source: Capterra

Access to the system is easy, has very good guides to help you through the process. The reporting facilities within the system are good in that you can create hard copies as well as having the information stored.Easy to use

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Greg Lewis

Value for Money

Reviewed 2016-11-03
Review Source: Capterra

The ease of set-up of this service and value for money are the strengths of this service. The usability is good and provides an appropriate amount of functionality to allows for users to identify members and potential AML/PEP issues. The data quality and configuration of the system are also strong points. There are very few instances, if any at all, where the system is down or unavailable. We are very happy with the product and service provided.

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MemberCheck features

API (189 other apps)
Accounting Integration (129 other apps)
Accounting Management (124 other apps)
Activity Dashboard (130 other apps)
Automatic Notifications (114 other apps)
Billing & Invoicing (131 other apps)
Compliance Management (90 other apps)
Customizable Reporting (101 other apps)
Data Import/Export (110 other apps)
Electronic Payments (117 other apps)
Expense Tracking (123 other apps)
Financial Analysis (89 other apps)
Invoice Management (178 other apps)
Invoice Processing (105 other apps)
Multi-Currency (110 other apps)
Real Time Data (112 other apps)
Receiving (95 other apps)
Reporting & Statistics (146 other apps)
Third Party Integration (117 other apps)
Workflow Management (89 other apps)

Additional information for MemberCheck

Key features of MemberCheck

  • Batch scanning of your entire client base
  • Ad hoc scans of individual or corporate clients
  • Simple reviewing and filtering of scan results
  • Maintenance of due diligence decisions on matched entities
  • Whitelist creation, based on previous due diligence decision
  • Comprehensive reporting
  • Access to full profiles of matched entities
  • Links articles and images, to aid verification of matches
  • Customisable scan parameters
  • Watchlists to meet your organisation’s regulatory obligation
View All Features

Benefits

MemberCheck Compliance List

The Dow Jones Watchlist includes:

PEPs, their Relatives and Close Associates
Access to over 850,000 detailed profiles of senior PEPs, their relatives, close associates and the companies they are linked to, from every country in the world.

Sanctions and Official Lists
Screen against sanctions, law enforcement and other official lists including those issued by the UN and major government departments worldwide.

Persons of Special Interest
Monitor details of high profile people, not on an official list but reported in publicly available sources as being accused or convicted of serious financial crime, organised crime, terror, trafficking or war crimes.