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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
Pricing
Starting from
No pricing info
- Free trial available
- Credit cardless trial
- Free account
- Subscription based
Starting from
No pricing info
- Free trial available
- Credit cardless trial
- Free account
- Subscription based
User reviews
Pros
Not enoughreviews yet
Pros
Not enoughreviews yet
Cons
Not enoughreviews yet
Cons
Not enoughreviews yet
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
Alternatives
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