MemberCheck Pricing, Features, Reviews & Comparison of Alternatives

MemberCheck

Anti-Money Laundering (AML) Compliance Solution

5.0/5 (3 reviews)

MemberCheck overview

What is MemberCheck?

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.net

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
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.

Rating breakdown

Value for money
Ease of use
Features
Customer support

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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.

Pros
Easy to use

Cons
Can't use successfully on the likes of Safari

Rating breakdown

Value for money
Ease of use
Features
Customer support

Likelihood to recommend: 10/10

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MemberCheck features

API (252 other apps)
Accounting Integration (157 other apps)
Accounting Management (168 other apps)
Activity Dashboard (204 other apps)
Audit Trail (125 other apps)
Automatic Notifications (159 other apps)
Billing & Invoicing (173 other apps)
Compliance Management (172 other apps)
Customizable Reporting (157 other apps)
Data Import/Export (164 other apps)
Electronic Payments (154 other apps)
Expense Tracking (156 other apps)
Invoice Management (220 other apps)
Invoice Processing (142 other apps)
Multi-Currency (152 other apps)
Real Time Data (141 other apps)
Real Time Reporting (123 other apps)
Reporting & Statistics (236 other apps)
Third Party Integration (183 other apps)
Workflow Management (139 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.