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Risk Management Solution provider for AML/CTF compliance.
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
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
Platforms supported
Support options
Training options
MemberCheck features
Functionality
4.6
/5
8
Total features
24
6 categories
Most valued features by users
Functionality contenders
MemberCheck users reviews
Overall Rating
4.9
/5
8
Positive reviews
100
%
Overall rating contenders
Patrick G.
Automotive, 10,001+ employees
Used weekly for less than 6 months
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Good adaptation to the product. Return on experience to be made after 6 months of using the tool.
user friendly, good results obtained during tests
Don't know yet. We will see if the sanction lists remain pertinent over the time.
Mohammed H.
Computer Software, 1-10 employees
Used daily for 1-2 years
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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
Improve the accuracy of search in Arabic
Improve the accuracy of search in Arabic And To compete with other suppliers like acuity and wroldcheck
Christian B.
Accounting, self-employed
Used weekly for less than 6 months
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So far so good :)
Time saving. It's UI is very user friendly and straight forward.
Still getting accustomed with the system.
Allan L.
Financial Services, 1-10 employees
Used weekly for 2+ years
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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
Sikhumbuzo V.
Banking, 11-50 employees
Used daily for less than 6 months
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Excellent
Screening of customers - PEPs, SIP, Adverse Media Risk Rating and Due DiligenceOngoing Monitoring
I do not have any cons on member check currently
MemberCheck FAQs
MemberCheck has the following typical customers:
Large Enterprises, Mid Size Business, Small Business
Q. What languages does MemberCheck support?
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