Anti-Money Laundering (AML) Compliance Solution5.0/5 (3 reviews)
2 reviewers had the following to say about MemberCheck's features:
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.
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.