MemberCheck Reviews

Overall rating
Filter by
Company size
Time used
15 Reviews

- Industry: Automotive
- Company size: 10,000+ Employees
- Used Weekly for 1-5 months
-
Review Source
Overall rating
- Value for Money
- Ease of Use
- Likelihood to recommend 9.0 /10
MemberCheck Newcomer
Reviewed on 2022/11/16
Good adaptation to the product. Return on experience to be made after 6 months of using the tool.
Good adaptation to the product. Return on experience to be made after 6 months of using the tool.
Pros
user friendly, good results obtained during tests
Cons
Don't know yet. We will see if the sanction lists remain pertinent over the time.
- Industry: Information Technology & Services
- Company size: 2–10 Employees
- Used Daily for 2+ years
-
Review Source
Overall rating
- Value for Money
- Ease of Use
- Customer Support
- Likelihood to recommend 10.0 /10
Great experience in complying with global sanctions regulations
Reviewed on 2024/10/28
Our experience was very valuable as it increased financial revenues through distributing and...
Our experience was very valuable as it increased financial revenues through distributing and developing products provided by Member check Company.
Pros
Ease, speed, updates, very easy to use ...
Cons
It is preferable to add control over the number of searches at the organization or sub-organization level.
- Industry: Legal Services
- Company size: 11–50 Employees
- Used Daily for 2+ years
-
Review Source
Overall rating
- Value for Money
- Ease of Use
- Customer Support
- Likelihood to recommend 8.0 /10
Review on MC
Reviewed on 2023/08/21
Very good customer services and user friendly system.
Very good customer services and user friendly system.
Pros
User friendly and results are understandable.
Cons
Sometimes, it does not capture all data. Screening hits are limited.
- Industry: Accounting
- Company size: Self Employed
- Used Weekly for 1-5 months
-
Review Source
Overall rating
- Value for Money
- Ease of Use
- Customer Support
- Likelihood to recommend 10.0 /10
ADVITAC's review
Reviewed on 2022/11/16
So far so good :)
So far so good :)
Pros
Time saving. It's UI is very user friendly and straight forward.
Cons
Still getting accustomed with the system.
Alternatives Considered
Sanction ScannerReasons for Choosing MemberCheck
Too expensive and does not have an international presence, and data searches are very limited.Reasons for Switching to MemberCheck
Value for money and the variety of lists data is pulled from.- Industry: Information Technology & Services
- Company size: 51–200 Employees
- Used Monthly for 1+ year
-
Review Source
Overall rating
- Value for Money
- Ease of Use
- Customer Support
- Likelihood to recommend 9.0 /10
MemberCheck provides relevant solutions and effective service
Reviewed on 2024/11/04
Australian support has been excellent despite time differences and the turn around time for...
Australian support has been excellent despite time differences and the turn around time for requests are great (24 hrs). Regular update wrt R &D on product and addressing market needs.
Pros
substance of the reports and broad coverage
Cons
Ltd service capacity in Africa which often requires support from Australia.
Response from MemberCheck
Thank you for your thoughtful review, Bertus. CPB has been an outstanding customer and partner of MemberCheck for many years, and we look forward to continuing this fruitful relationship well into the future. Regarding service capacity in Africa, our support teams are committed to providing timely assistance, with 16/5 support for severity 2 and 3 enquiries and 24/7 coverage for severity 1 issues. However, we understand the value of having a local presence in the region, and we’re actively exploring options to enhance our on-the-ground support.
- Industry: Financial Services
- Company size: 2–10 Employees
- Used Monthly for 2+ years
-
Review Source
Overall rating
- Value for Money
- Ease of Use
- Customer Support
- Likelihood to recommend 9.0 /10
Excellent tool to comply with AML/KYC regulation
Reviewed on 2024/10/29
We have used MemberCheck since 2022 and are very satisfied customers. Especially the quick feedback...
We have used MemberCheck since 2022 and are very satisfied customers. Especially the quick feedback from customer and sales support is very much appreciated in our organisation
Pros
efficient and easy to use interface with batch functionality that delivers to both small and large businesses
Cons
We would love single checks priced separately from daily monitoring checks
- Industry: Nonprofit Organization Management
- Company size: 51–200 Employees
- Used Weekly for 2+ years
-
Review Source
Overall rating
- Ease of Use
- Customer Support
- Likelihood to recommend 8.0 /10
Pros and Cons
Reviewed on 2023/08/23
Pros
Ease of use once the user understands how it is organized (like "individual" and "corporate"). I love the single scans and monitoring feature.
Cons
Batch checks - the user needs to understand the excel file, fill it in correctly and what results following the scan does not look official (unlike the single checks). Also, it is not easy to click and see all the names that were scanned in the batch.
- Industry: Financial Services
- Company size: Self Employed
- Used Monthly for 2+ years
-
Review Source
Overall rating
- Value for Money
- Ease of Use
- Customer Support
- Likelihood to recommend 10.0 /10
Fantastic services that ticks all the boxes.
Reviewed on 2023/08/23
Great product managed by a fantastic team of people.
Great product managed by a fantastic team of people.
Pros
Member Check helps me meet my regulatory requirements as well as assists me with the management of risk. It's easy to use and addresses my needs without too much work and time needed from my end.
Cons
Nothing to note. I like everything so far.
- Industry: Law Practice
- Company size: 11–50 Employees
- Used Daily for 2+ years
-
Review Source
Overall rating
- Ease of Use
- Likelihood to recommend 8.0 /10
PEP Checks
Reviewed on 2023/08/17
Pros
The features are very clear and easy to use. No complains at all.
Cons
Didn't find any negative features for our specific use.
- Industry: Accounting
- Company size: 2–10 Employees
- Used Monthly for 2+ years
-
Review Source
Overall rating
- Value for Money
- Ease of Use
- Customer Support
- Likelihood to recommend 10.0 /10
Membercheck uptick
Reviewed on 2023/08/18
Always excellent and swift responses to any issues
Always excellent and swift responses to any issues
Pros
Simple to use and has global adverse research capabilities
Cons
Could do with Chinese name characters recognition
- Industry: Information Technology & Services
- Company size: 2–10 Employees
- Used Daily for 1-5 months
-
Review Source
Overall rating
- Ease of Use
- Likelihood to recommend 10.0 /10
A Comprehensive solution
Reviewed on 2022/11/19
Pros
Realtime data, wide range of watchlist that covers several jurisdiction,continuous monitoringComprehensive reporting
Cons
Member check doesn't support integration to local offline servers
- Industry: Banking
- Company size: 11–50 Employees
- Used Daily for 1-5 months
-
Review Source
Overall rating
- Value for Money
- Ease of Use
- Customer Support
- Likelihood to recommend 10.0 /10
Member Check - Farmers Bank Swaziland Review
Reviewed on 2022/11/17
Excellent
Excellent
Pros
Screening of customers - PEPs, SIP, Adverse Media Risk Rating and Due DiligenceOngoing Monitoring
Cons
I do not have any cons on member check currently
- Industry: Information Technology & Services
- Company size: 11–50 Employees
-
Review Source
Overall rating
- Value for Money
- Ease of Use
- Customer Support
Reviewed on 2016/03/10
- Industry: Financial Services
- Company size: 2–10 Employees
- Used Weekly for 2+ years
-
Review Source
Overall rating
- Value for Money
- Ease of Use
- Customer Support
- Likelihood to recommend 10.0 /10
MemberCheck PEP Scanning
Reviewed on 2016/11/07
Access to the system is easy, has very good guides to help you through the process. The reporting...
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
-
Review Source
Overall rating
- Value for Money
- Ease of Use
- Customer Support
Value for Money
Reviewed on 2016/11/03
The ease of set-up of this service and value for money are the strengths of this service. The...
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.