MemberCheck Reviews

MemberCheck

Anti-Money Laundering (AML) Compliance Solution

5.0/5 (3 reviews)

Greg Lewis

Value for Money

Reviewed 2016-11-03
Review Source: Capterra

The ease of set-up of this service and value for money are the strengths of this service. 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. There are very few instances, if any at all, where the system is down or unavailable. We are very happy with the product and service provided.

Rating breakdown

Value for money
Ease of use
Features
Customer support

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MemberCheck

Anti-Money Laundering (AML) Compliance Solution

Allan Lloyd

MemberCheck PEP Scanning

Used weekly for 2+ years
Reviewed 2016-11-07
Review Source: Capterra

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

Likelihood to recommend: 10/10

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MemberCheck

Anti-Money Laundering (AML) Compliance Solution

Sadra Boutorabi

Rating only

Reviewed 2016-03-10
Review Source: GetApp

Rating breakdown

Value for money
Ease of use
Customer support

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MemberCheck

Anti-Money Laundering (AML) Compliance Solution