All MemberCheck Reviews

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User Profile

Patrick

Verified reviewer

Automotive, 10,000+ employees

Used weekly for less than 6 months

Review Source: Capterra

OVERALL RATING:

5

EASE OF USE

5

VALUE FOR MONEY

5

FUNCTIONALITY

5

Reviewed November 2022

MemberCheck Newcomer

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.

Reason for choosing MemberCheck

Better customized, good results obtained during the tests and cometitive price.

Reasons for switching to MemberCheck

Bridger Insight is too complex too use for non experts and too expensive.

Christian

Accounting, 1 employee

Used weekly for less than 6 months

Review Source: Capterra

OVERALL RATING:

5

EASE OF USE

5

VALUE FOR MONEY

5

CUSTOMER SUPPORT

5

FUNCTIONALITY

5

Reviewed November 2022

ADVITAC's review

So far so good :)

PROS

Time saving. It's UI is very user friendly and straight forward.

CONS

Still getting accustomed with the system.

Reason for choosing MemberCheck

Value for money and the variety of lists data is pulled from.

Reasons for switching to MemberCheck

Too expensive and does not have an international presence, and data searches are very limited.

Shamali

Legal Services, 11-50 employees

Used daily for more than 2 years

Review Source: Capterra

OVERALL RATING:

4

EASE OF USE

4

VALUE FOR MONEY

4

CUSTOMER SUPPORT

5

FUNCTIONALITY

3

Reviewed August 2023

Review on MC

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.

Alice

Law Practice, 11-50 employees

Used daily for more than 2 years

Review Source: Capterra

OVERALL RATING:

5

EASE OF USE

5

FUNCTIONALITY

5

Reviewed August 2023

PEP Checks

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.

Sue

Non-Profit Organization Management, 51-200 employees

Used weekly for more than 2 years

Review Source: Capterra

OVERALL RATING:

4

EASE OF USE

4

CUSTOMER SUPPORT

4

FUNCTIONALITY

4

Reviewed August 2023

Pros and Cons

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.

Mohammed

Computer Software, 2-10 employees

Used daily for less than 2 years

Review Source: Capterra

OVERALL RATING:

5

EASE OF USE

5

VALUE FOR MONEY

4

CUSTOMER SUPPORT

5

FUNCTIONALITY

5

Reviewed November 2022

Prototype for information tech

We have been using this system for two years, but we encountered problems with our clients due to not capturing the name correctly for the Arabic language

PROS

Improve the accuracy of search in Arabic

CONS

Improve the accuracy of search in Arabic And To compete with other suppliers like acuity and wroldcheck

Clint

Financial Services, 1 employee

Used monthly for more than 2 years

Review Source: Capterra

OVERALL RATING:

5

EASE OF USE

4

VALUE FOR MONEY

5

CUSTOMER SUPPORT

5

FUNCTIONALITY

5

Reviewed August 2023

Fantastic services that ticks all the boxes.

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.

Allan

Financial Services, 2-10 employees

Used weekly for more than 2 years

Review Source: Capterra

OVERALL RATING:

5

EASE OF USE

4

VALUE FOR MONEY

4

CUSTOMER SUPPORT

4

FUNCTIONALITY

4

Reviewed November 2016

MemberCheck PEP Scanning

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

Simon

Accounting, 2-10 employees

Used monthly for more than 2 years

Review Source: Capterra

OVERALL RATING:

5

EASE OF USE

5

VALUE FOR MONEY

5

CUSTOMER SUPPORT

5

FUNCTIONALITY

5

Reviewed August 2023

Membercheck uptick

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

Reasons for switching to MemberCheck

costs

Sikhumbuzo

Banking, 11-50 employees

Used daily for less than 6 months

Review Source: Capterra

OVERALL RATING:

4

EASE OF USE

4

VALUE FOR MONEY

4

CUSTOMER SUPPORT

4

FUNCTIONALITY

4

Reviewed November 2022

Member Check - Farmers Bank Swaziland Review

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

Reason for choosing MemberCheck

Effecient and cost convinient

Reasons for switching to MemberCheck

Cost, and Accessibility

David Success

Information Technology and Services, 2-10 employees

Used daily for less than 6 months

Review Source: Capterra

OVERALL RATING:

5

EASE OF USE

5

FUNCTIONALITY

5

Reviewed November 2022

A Comprehensive solution

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

Greg

Used free trial

Review Source: Capterra

OVERALL RATING:

5

EASE OF USE

4

VALUE FOR MONEY

5

CUSTOMER SUPPORT

5

FUNCTIONALITY

4

Reviewed November 2016

Value for Money

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.

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