MemberCheck Features

MemberCheck

Anti-Money Laundering (AML) Compliance Solution

5.0/5 (3 reviews)

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Behavioral Analytics
Check Fraud Detection
Compliance Tracking
Custom Fraud Rules
For Banking
For Insurance Industry
Monitoring
Risk Assessment
Transaction Monitoring
Learn moreCompare App
Behavioral Analytics
Check Fraud Detection
Compliance Tracking
Custom Fraud Rules
For Banking
For Insurance Industry
Monitoring
Risk Assessment
Transaction Monitoring
Learn moreCompare App

MemberCheck Feature Reviews

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

Allan L.

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 L.

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