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MemberCheck is a Risk Management solution provider that has over 13 years of experience in the industry. We offer AML, KYC and KYB solutions, MemberCheck helps businesses comply with regulatory obligations and manage their risk. MemberChecks’ PEP and Sanction checks, Adverse Media Checks, ID Verification, and other risk prevention solutions help business streamline their customer on-boarding process.
Typical customers
Platforms supported
Support options
Training options
Functionality
4.0
/5
3
Total features
18
4 categories
Functionality contenders
Overall Rating
5.0
/5
3
Positive reviews
100
%
5
4
3
2
1
3
0
0
0
0
Overall rating contenders
Greg L.
Review source
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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.
No pros were added to this review
No cons were added to this review
Allan L.
Financial Services, 1-10 employees
Used weekly for 2+ years
Review source
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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
Can't use successfully on the likes of Safari
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
Q. Does MemberCheck offer an API?
No, MemberCheck does not have an API available.
Q. What level of support does MemberCheck offer?
MemberCheck offers the following support options:
Phone Support, Chat