MemberCheck vs NameScan

Certent Equity Management

Sanction Scanner

EHS Hero

Diligent ESG

Longview Tax

IDL Konsis

Compare MemberCheck and NameScan based on features, pricing, verified reviews, integrations & more on GetApp. Find out which software is best for your business in 2025.

Sanction Scanner is an AI-driven AML compliance software. It provides AML screening and transaction monitoring solutions as well as global sanction and PEP screening services.

Longview Tax is a corporate tax management solution that provides businesses with tools for managing tax strategies, collecting data, provisioning, and reporting on taxes. The cloud-based platform also offers tools for tax planning and helps businesses create data-driven strategies.

IDL Konsis is a cloud-based account management tool. It enables firms to streamline financial consolidation, disclosure, reporting, and analysis. Key attributes include automated currency conversions, goodwill amortization, deferred taxes calculations, matrix consolidations, and deconsolidation.

MemberCheck's Risk Management and reporting solution helps businesses conduct AML/CTF screening based on global standards. The solution specialises in PEP, Sanctions, Adverse Media and ID Verification.

Access Management

Activity Dashboard

Alerts/Notifications

AML Compliance

Background Screening

Biometrics

Check Fraud Detection

Compliance Management

Configurable Workflow

Custom Fraud Rules

Customer Database

Data Import/Export

Data Verification

For Banking

For Insurance Industry

Identity Verification

Mobile Access

Monitoring

PEP Screening

Real-Time Data

Real-Time Monitoring

Reporting/Analytics

Risk Assessment

Search/Filter

Watch List

Workflow Management

MemberCheck

Linux

Web-based

Windows

Senior Manager, Administration

Ease of use once the user understands how it is organized (like "individual" and "corporate"). I love the single scans and monitoring feature.

Manager

Access to the system is easy, has very good guides to help you through the process.

The usability is good and provides an appropriate amount of functionality to allows for users to identify members and potential AML/PEP issues.

The ease of set-up of this service and value for money are the strengths of this service.

Managing Director

We have used MemberCheck since 2022 and are very satisfied customers. Especially the quick feedback from customer and sales support is very much appreciated in our organisation.

Director of compliance 

Always excellent and swift responses to any issues.

Compliance Manager

Very good customer services and user friendly system.

We are very happy with the product and service provided.

CEO and Founder

Great experience in complying with global sanctions regulations.

Sometimes, it does not capture all data. Screening hits are limited.

Our experience was very valuable as it increased financial revenues through distributing and developing products provided by Member check Company.

President/CEO

Member check doesn't support integration to local offline servers.

MemberCheck screenshot: Effortless  AML Risk and Compliance Solution

MemberCheck screenshot: Scan against PEP & Sanction Databases and Conduct ID Verification

MemberCheck screenshot: Comprehensive ID verification Result with FaceMatch Check

MemberCheck screenshot: Comprehensive List Sources & Custom Lists

MemberCheck screenshot: Light Mode and Dark Mode

MemberCheck screenshot: Global and Regional Services

Large Enterprises

Mid Size Business

Small Business

Streamline cap table & equity management, tighten compliance, minimize risk, improve productivity. It's life beyond the spreadsheet.

EHS Hero is a cloud-based EHS management tool solution that includes offline mobile apps to make EHS possible in any organization.

Diligent ESG (formerly Accuvio) empowers organizations to address the seminal components of ESG that matter most to their stakeholders, while meeting current reporting requirements and planning and preparing for the future.

NameScan assist firms in complying with AML/CTF and sanctions regulations and reducing reputational risk by providing KYC and KYB screening solutions.

Activity Tracking

Audit Management

Audit Trail

Behavioral Analytics

Case Management

Compliance Tracking

Contact Database

Corrective and Preventive Actions (CAPA)

Data Capture and Transfer

Data Synchronization

Electronic Payments

Fraud Detection

Investigation Management

Real-Time Analytics

Real-Time Notifications

Real-Time Reporting

Real-Time Updates

Reporting & Statistics

Risk Alerts

Risk Analysis

Risk Scoring

Third-Party Integrations

NameScan

Partner

Bad business model, bad attitude, bad customer service - all letting down a decent service under the hood.

Very pleased, found perfect solution for our current AML/KYC needs.

Business Manager

Provides excellent value for money, is easy to use, accessible, and can be tailored for specific needs.

Compliance Officer

Been using this system for while now and really love the way that we get detailed response on every search that we conduct in matter of few seconds.

There appear to be some problems with staying logged in to the dashboard on some browsers/mobile devices. Also some of the PEP information might be outdated.

Director

I will highly recommend it as it gives a detailed checks on the required individuals and entities.

Auditor

Very positive experience particularly in obtaining valuable and timely information on subject individuals.

Associate Director

It is also unclear whether Tock Seng should be input as the First name (based on the fact that it is a given name), or as the Middle and Last name (based on order).

Namescan API is well documented and easy to implement.

Company Secretarial Services

Quick and easy to run checks against a wide range of sanctions and PEP lists.

There are pros and cons to automated, comprehensive, fully-integrated systems.

Some links are outdated and  relevant adverse media publications can not be found.

MemberCheck vs NameScan Comparison (2025)

MemberCheck

NameScan

Overview

Video & Screenshots

Pricing

User reviews

Key features

Integrations

Alternatives