MemberCheck Features

MemberCheck

Anti-Money Laundering (AML) Compliance Solution

5.0/5 (3 reviews)

MemberCheck Feature Summary

  • 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

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MemberCheck Feature Reviews

2 reviewers had the following to say about MemberCheck's features:

Allan Lloyd

MemberCheck PEP Scanning

2016-11-07

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

Time used: 2+ years

Frequency of use: Weekly

Likelihood to recommend

10/10
Source: Capterra
Helpful?   Yes   No
Read more
Greg Lewis

Value for Money

2016-11-03

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.

Rating breakdown

Value for money
Ease of use
Features
Customer support
Source: Capterra
Helpful?   Yes   No
Read more