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MemberCheck vs Actimize Platform Comparison

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Overview

MemberCheck is a Risk Management solution provider that has over 13 years of experience in the industry. We offer AML, KYC...

Actimize's AML solution suite enables integrated AML lifecycle management while delivering insight across the customer lifecycle...

  • Platforms supported
  • Web-based
  • iPhone app
  • Android app
  • Windows Phone app
  • Typical customers
  • Freelancers
  • Small businesses
  • Mid size businesses
  • Large enterprises
  • Customer support
  • Phone
  • Online
  • Knowledge base
  • Video tutorials
  • Platforms supported
  • Web-based
  • iPhone app
  • Android app
  • Windows Phone app
  • Typical customers
  • Freelancers
  • Small businesses
  • Mid size businesses
  • Large enterprises
  • Customer support
  • Phone
  • Online
  • Knowledge base
  • Video tutorials

Video & Screenshots

No screenshots yet

Pricing

Starting from

ic-pricetag

No pricing info

  • Free trial available
  • Credit cardless trial
  • Free account
  • Subscription based

Starting from

ic-pricetag

No pricing info

  • Free trial available
  • Credit cardless trial
  • Free account
  • Subscription based

User reviews

5.0

3

5

4

3

2

1

3

0

0

0

0

  • Value for money
  • Ease of use
  • Features
  • Customer support
100%
would recommend this app

3.8

5

5

4

3

2

1

2

1

1

1

0

  • Value for money
  • Ease of use
  • Features
  • Customer support
67%
would recommend this app

Pros

Not enoughreviews yet

Pros

Not enoughreviews yet

Cons

Not enoughreviews yet

Cons

Not enoughreviews yet

  • Vendor responds to reviews
  • Last review6 years ago
  • Vendor responds to reviews
  • Last review2 years ago

Key features

  • Total features18
  • API
  • Alerts/Notifications
  • Background Screening
  • Behavioral Analytics
  • Biometrics
  • Check Fraud Detection
  • Compliance Management
  • Compliance Tracking
  • Custom Fraud Rules
  • Data Import/Export
  • Data Verification
  • For Banking
  • For Insurance Industry
  • Identity Verification
  • Internal Fraud Monitoring
  • Monitoring
  • PEP Screening
  • Real Time Data
  • Real Time Monitoring
  • Risk Assessment
  • Search/Filter
  • Transaction Monitoring
  • Watch List
  • Total features7
  • API
  • Alerts/Notifications
  • Background Screening
  • Behavioral Analytics
  • Biometrics
  • Check Fraud Detection
  • Compliance Management
  • Compliance Tracking
  • Custom Fraud Rules
  • Data Import/Export
  • Data Verification
  • For Banking
  • For Insurance Industry
  • Identity Verification
  • Internal Fraud Monitoring
  • Monitoring
  • PEP Screening
  • Real Time Data
  • Real Time Monitoring
  • Risk Assessment
  • Search/Filter
  • Transaction Monitoring
  • Watch List

Integrations

  • Total integrationsN/A
  • Adobe Commerce
  • Authorize.Net
  • Dynamics 365
  • Dynamics 365 Business Central
  • FreshBooks
  • Microsoft 365
  • Microsoft Excel
  • NetSuite
  • PayPal
  • QuickBooks Online Advanced
  • Quickbooks Online
  • SAP Business One
  • Sage Intacct
  • Salesforce Sales Cloud
  • Shopify
  • Slack
  • Stripe
  • WooCommerce
  • Xero
  • Zapier
  • Total integrations1
  • Adobe Commerce
  • Authorize.Net
  • Dynamics 365
  • Dynamics 365 Business Central
  • FreshBooks
  • Microsoft 365
  • Microsoft Excel
  • NetSuite
  • PayPal
  • QuickBooks Online Advanced
  • Quickbooks Online
  • SAP Business One
  • Sage Intacct
  • Salesforce Sales Cloud
  • Shopify
  • Slack
  • Stripe
  • WooCommerce
  • Xero
  • Zapier