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MemberCheck
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Onboard with Confidence. Comply with Ease.
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MemberCheck - 2026 Pricing, Features, Reviews & Alternatives
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MemberCheck overview
What is MemberCheck?
Meet your AML, KYC, and KYB obligations effortlessly with MemberCheck. As a trusted provider with over 15 years of experience, our AI-assisted risk management platform gives you a complete, all-in-one solution for customer compliance.
Our powerful suite of tools streamlines the entire customer lifecycle, from initial onboarding to post-transaction analysis. This includes:
• PEP & Sanctions Screening: Instantly check customers against all major global watchlists and PEP lists with real-time data.
• Adverse Media Checks: Uncover hidden risks by screening against global negative news.
• Global ID Verification: Confidently verify customer identities from around the world.
• Transaction Monitoring: Automatically detect and flag suspicious activity and unusual transaction patterns in real-time.
• Ongoing Monitoring: Automate 24/7 customer monitoring and receive alerts only when their risk profile changes (e.g., they become a PEP).
Powered by smart, AI-assisted technology, MemberCheck significantly reduces false positives, saving your team valuable time. Stop juggling multiple vendors and manual processes. With our simple web portal and flexible API, you can onboard customers faster, reduce friction, and make critical risk decisions with confidence.
Key benefits of using MemberCheck
Onboard Customers Faster: Remove compliance bottlenecks. Get instant, clear screening results and verify identities in seconds to provide a smooth, low-friction customer experience.
Reduce Risk & Ensure Compliance: Protect your business from regulatory fines and reputational damage with comprehensive, real-time data from all global PEP, sanctions, and adverse media lists.
Decrease False Positives: Our AI-powered engine uses advanced fuzzy matching and risk scoring to deliver more accurate results, allowing your compliance team to focus on high-risk alerts, not time-wasting noise.
Make Confident Decisions: Get a single, clear view of customer risk with easy-to-read reports and a complete audit trail, providing the data you need to meet your regulatory obligations.
Starting price
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with better value for money
MemberCheck’s user interface
MemberCheck reviews
Overall rating
4.8
/5
15
Positive reviews
100
%
- Value for money
- Ease of use
- Features
- Customer support
- Likelihood to recommend9.31/10
5
4
3
2
1
12
3
0
0
0
Sue P.
Senior Manager, Administration
Allan L.
Manager
Greg L.
Shamali N.
Compliance Manager
David S.
President/CEO
Who uses MemberCheck?
Based on 15 verified user reviews.
Company size
Small Businesses
Midsize Businesses
Enterprises
Top industries
Use cases
MemberCheck's key features
Most critical features, based on insights from MemberCheck users:
All MemberCheck features
Features rating:
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MemberCheck pricing
Value for money rating:
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User opinions about MemberCheck price and value
Value for money rating:
To see what individual users think of MemberCheck's price and value, check out the review snippets below.
Sue P.
Senior Manager, Administration
Allan L.
Manager
MemberCheck support options
Typical customers
Platforms supported
Support options
Training options
MemberCheck FAQs
MemberCheck has the following pricing plans:
Pricing model: Subscription
Free Trial: Available | (No Credit Card required)
These products have better value for money
Q. Who are the typical users of MemberCheck?
MemberCheck has the following typical customers:
Large Enterprises, Mid Size Business, Small Business
Q. What languages does MemberCheck support?
MemberCheck supports the following languages:
Arabic, English, French
Q. Does MemberCheck offer an API?
Yes, MemberCheck has an API available for use.
Q. What level of support does MemberCheck offer?
MemberCheck offers the following support options:
Knowledge Base, FAQs/Forum, Email/Help Desk, 24/7 (Live rep)
