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MemberCheck

Risk Management Solution provider for AML/CTF compliance.

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MemberCheck Pricing, Features, Reviews and Alternatives

MemberCheck product overview

What is MemberCheck?

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.

Key benefits of using MemberCheck

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.

Typical customers

Freelancers
Small businesses
Mid size businesses
Large enterprises

Platforms supported

Web
Android
iPhone/iPad

Support options

Phone Support
Chat

Training options

Documentation
In Person
Live Online

MemberCheck features

Functionality

4.0

/5

3

Total features

18

4 categories

Most valued features by users

API
Compliance Management
Data Import/Export
Alerts/Notifications
Real Time Data
PEP Screening
Biometrics
For Insurance Industry

MemberCheck users reviews

Overall Rating

5.0

/5

3

Positive reviews

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

5

4

3

2

1

3

0

0

0

0

Overall Rating
  • Value for money
  • Ease of use
  • Features
  • Customer support

Share this review:

Value for Money

Reviewed 6 years ago

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.

Pros

No pros were added to this review

Cons

No cons were added to this review

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

Share this review:

MemberCheck PEP Scanning

Reviewed 6 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

MemberCheck FAQs and common questions

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

Common MemberCheck comparisons

MemberCheck logo
Actimize Platform logo
MemberCheckvsActimize Platform

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