MemberCheck

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

About MemberCheck

MemberCheck is a provider of Risk Management solutions with more than 13 years of experience in the industry. They offer a range of AML, KYC, and KYB solutions to assist businesses in meeting their regulatory obligations and managing risk. MemberCheck's suite of risk management solutions, including PEP and Sanctions checks, Adverse Media Checks, and ID Verification, are designed to streamline the customer onboarding process for businesses. By partnering with MemberCheck, businesses can be confident in their ability to tackle risk management challenges effectively.

The MemberCheck platform is a comprehensive web-based portal providing role based access and workflow, daily list updates via XML feed from multiple third party data providers, comprehensive reporting and research material, complex scanning and matching algorithms all provided in a simple and intuitive user interface.

Some of MemberCheck's features include:
1. Ongoing Monitoring of customer base
2. Intelligent Filters to reduce false positive
3. Due Diligence and reporting functionality
4. Single, batch and API screen capabilities
5. Multiple User Access with varying permission levels


Key benefits of MemberCheck

MemberCheck offers the following benefits:

1. Real-time risk monitoring

2. Watchlist Database created using Machine Learning and AI

3. Intuitive and accessible web interface

4. Transparent pricing with no hidden costs

5. Database is updated daily

6. Unlimited multi-user access at no additional cost

7. API integration capabilities

8. Global coverage of PEP/Sanctions and Adverse Media

9. Intelligent filters to reduce false positives


Images

MemberCheck Software - Effortless  AML Risk and Compliance Solution
MemberCheck Software - Scan against PEP & Sanction Databases and Conduct ID Verification
MemberCheck Software - Comprehensive ID verification Result with FaceMatch Check
MemberCheck Software - Comprehensive List Sources & Custom Lists
MemberCheck Software - Light Mode and Dark Mode
MemberCheck Software - Global and Regional Services
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MemberCheck video
MemberCheck video
MemberCheck video
MemberCheck Software - Effortless  AML Risk and Compliance Solution
MemberCheck Software - Scan against PEP & Sanction Databases and Conduct ID Verification
MemberCheck Software - Comprehensive ID verification Result with FaceMatch Check
MemberCheck Software - Comprehensive List Sources & Custom Lists
MemberCheck Software - Light Mode and Dark Mode
MemberCheck Software - Global and Regional Services

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Reviews

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

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Software buyers need your help! Product reviews help the rest of us make great decisions.

Showing 5 reviews of 15
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.

Showing 5 reviews of 15 Read all reviews

MemberCheck FAQs

Below are some frequently asked questions for MemberCheck.

MemberCheck offers the following pricing plans:

  • Pricing model: Subscription
  • Free Trial: Available

Please contact us for detailed pricing based on your requirements and budget.

MemberCheck has the following typical customers:

2–10, 11–50, 51–200, 201–500, 501–1,000, 1,001–5,000

MemberCheck supports the following languages:

Arabic, English, French

MemberCheck supports the following devices:

We do not have any information about what integrations MemberCheck has

MemberCheck offers the following support options:

Email/Help Desk, FAQs/Forum, Knowledge Base, 24/7 (Live rep)

Related categories

See all software categories found for MemberCheck.