MemberCheck

4.8 (15)
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Risk Management Solution provider for AML/CTF compliance.

Overall rating

4.8 /5
(15)
Value for Money
4.8/5
Features
4.5/5
Ease of Use
4.5/5
Customer Support
4.8/5

100%
recommended this app
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15 Reviews

Patrick
Patrick
Overall rating
  • 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.

mohammed
Overall rating
  • 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.

Shamali
Overall rating
  • 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.

Christian
Overall rating
  • 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 Scanner

Reasons 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.
Bertus
Overall rating
  • 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.

Jan
Overall rating
  • 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

Sue
Overall rating
  • 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.

Clint
Overall rating
  • 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.

Alice
Overall rating
  • 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.

Simon
Overall rating
  • 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

David Success
Overall rating
  • 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

Sikhumbuzo
Overall rating
  • 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

Sadra
Sadra
Overall rating
  • 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

Allan
Overall rating
  • 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

Greg
Overall rating
  • 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.