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MemberCheck
4.9
(8)

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Risk Management Solution provider for AML/CTF compliance.

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(7)

MemberCheck Pricing, Features, Reviews and Alternatives

MemberCheck product overview

What is MemberCheck?

MemberCheck is a provider of Risk Management solutions with more than 13 years of experience in the industry. They offer a range of AML, KYC, and KYB solutions to assist businesses in meeting their regulatory obligations and managing risk. MemberCheck's suite of risk management solutions, including PEP and Sanctions checks, Adverse Media Checks, and ID Verification, are designed to streamline the customer onboarding process for businesses. By partnering with MemberCheck, businesses can be confident in their ability to tackle risk management challenges effectively.

Key benefits of using MemberCheck

MemberCheck offers the following benefits:

1. Real-time risk monitoring

2. Watchlist Database created using Machine Learning and AI

3. Intuitive and accessible web interface

4. Transparent pricing with no hidden costs

5. Database is updated daily

6. Unlimited multi-user access at no additional cost

7. API integration capabilities

8. Global coverage of PEP/Sanctions and Adverse Media

9. Intelligent filters to reduce false positives

Typical customers

Freelancers
Small businesses
Mid size businesses
Large enterprises

Platforms supported

Web
Android
iPhone/iPad

Support options

Phone Support
Knowledge Base
FAQs/Forum
Email/Help Desk

Training options

Documentation
In Person
Live Online
Videos

MemberCheck features

Functionality

4.6

/5

8

Total features

24

6 categories

Most valued features by users

Activity Dashboard
API
Data Import/Export
Alerts/Notifications
Compliance Management
Workflow Management
Real Time Data
Access Management

MemberCheck users reviews

Overall Rating

4.9

/5

8

Positive reviews

Rating breakdown
  • Value for money
  • Ease of use
  • Features
  • Customer support
  • Likelihood to recommend9.5/10
Rating distribution

5

4

3

2

1

7

1

0

0

0

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Patrick G.

Automotive, 10,001+ employees

Used weekly for less than 6 months

Review source

Overall Rating
  • Value for money
  • Ease of use
  • Features
  • Customer support
  • Likelihood to recommend9/10

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MemberCheck Newcomer

Reviewed 7 months ago

Good adaptation to the product. Return on experience to be made after 6 months of using the tool.

Pros

user friendly, good results obtained during tests

Cons

Don't know yet. We will see if the sanction lists remain pertinent over the time.

MH
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Mohammed H.

Computer Software, 1-10 employees

Used daily for 1-2 years

Review source

Overall Rating
  • Value for money
  • Ease of use
  • Features
  • Customer support
  • Likelihood to recommend8/10

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Prototype for information tech

Reviewed 7 months ago

We have been using this system for two years, but we encountered problems with our clients due to not capturing the name correctly for the Arabic language

Pros

Improve the accuracy of search in Arabic

Cons

Improve the accuracy of search in Arabic And To compete with other suppliers like acuity and wroldcheck

CB
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Christian B.

Accounting, self-employed

Used weekly for less than 6 months

Review source

Overall Rating
  • Value for money
  • Ease of use
  • Features
  • Customer support
  • Likelihood to recommend10/10

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ADVITAC's review

Reviewed 7 months ago

So far so good :)

Pros

Time saving. It's UI is very user friendly and straight forward.

Cons

Still getting accustomed with the system.

AL
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Allan L.

Financial Services, 1-10 employees

Used weekly for 2+ years

Review source

Overall Rating
  • Value for money
  • Ease of use
  • Features
  • Customer support
  • Likelihood to recommend10/10

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MemberCheck PEP Scanning

Reviewed 7 years ago

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.

Pros

Easy to use

Cons

Can't use successfully on the likes of Safari

SV
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Sikhumbuzo V.

Banking, 11-50 employees

Used daily for less than 6 months

Review source

Overall Rating
  • Value for money
  • Ease of use
  • Features
  • Customer support
  • Likelihood to recommend10/10

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Member Check - Farmers Bank Swaziland Review

Reviewed 7 months ago

Excellent

Pros

Screening of customers - PEPs, SIP, Adverse Media Risk Rating and Due DiligenceOngoing Monitoring

Cons

I do not have any cons on member check currently

MemberCheck FAQs

Q. Who are the typical users of MemberCheck?

MemberCheck has the following typical customers:
Large Enterprises, Mid Size Business, Small Business


Q. What languages does MemberCheck support?

MemberCheck supports the following languages:
English, French

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Q. Does MemberCheck offer an API?

Yes, MemberCheck has an API available for use.

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Q. What level of support does MemberCheck offer?

MemberCheck offers the following support options:
Phone Support, Knowledge Base, FAQs/Forum, Email/Help Desk

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