--- title: "MemberCheck Reviews, Pros and Cons - 2026 Software Advice" description: "Reviews of MemberCheck. Learn how real users rate this software's ease-of-use, functionality, overall quality and customer support. Talk to our advisors to see if MemberCheck is a good fit for you!" source_url: "https://www.softwareadvice.com/accounting/membercheck-profile/reviews/" page_type: "reviews" language: "en" --- 1 million+ businesses helped. Get advice Get Free Advice [Home](https://www.softwareadvice.com/) / [AML Software](https://www.softwareadvice.com/aml/) / [MemberCheck](https://www.softwareadvice.com/risk-management/membercheck-profile/) / MemberCheck Reviews Software Advice offers objective insights based on verified user reviews and independent product and market research. When our advisors match you to a software provider, we may earn a referral fee. [Overview](https://www.softwareadvice.com/risk-management/membercheck-profile/) Reviews # MemberCheck User Reviews ## Reviews summary - Overall rating: 4.8/5 - Total reviews: 15 ### Secondary ratings - Ease of use: 4.5/5 - Customer support: 4.8/5 - Value for money: 4.8/5 - Functionality: 4.5/5 ### Rating distribution - 5 stars: 12 reviews (80%) - 4 stars: 3 reviews (20%) - 3 stars: 0 reviews (0%) - 2 stars: 0 reviews (0%) - 1 star: 0 reviews (0%) ## MemberCheck customer reviews Showing reviews 1-15 of 15 (page 1). ### MemberCheck Newcomer - Overall rating: 5/5 - Reviewer: Patrick G. - Verified reviewer: Yes - Industry: Automotive - Company size: 10000+ employees - Product usage: Used weekly for less than 6 months - Reviewed: November 2022 - Review source details: This reviewer was invited by the software vendor to submit an honest review and offered a nominal incentive as a thank you. Good adaptation to the product. Return on experience to be made after 6 months of using the tool. #### Ratings breakdown - Ease of use: 5/5 - Value for money: 5/5 - Functionality: 5/5 #### 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. #### Reasons 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. --- ### Great experience in complying with global sanctions regulations - Overall rating: 5/5 - Reviewer: mohammed h. - Verified reviewer: Yes - Industry: Information Technology and Services - Company size: 2-10 employees - Product usage: Used daily for more than 2 years - Reviewed: October 2024 - Review source details: This reviewer was invited by the software vendor to submit an honest review and offered a nominal incentive as a thank you. Our experience was very valuable as it increased financial revenues through distributing and developing products provided by Member check Company. #### Ratings breakdown - Ease of use: 5/5 - Value for money: 5/5 - Customer support: 5/5 - Functionality: 5/5 #### 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. #### Reasons for switching to MemberCheck Membercheck Very easy integration , speed to search --- ### Review on MC - Overall rating: 4/5 - Reviewer: Shamali N. - Verified reviewer: Yes - Industry: Legal Services - Company size: 11-50 employees - Product usage: Used daily for more than 2 years - Reviewed: August 2023 - Review source details: This reviewer was invited by the software vendor to submit an honest review and offered a nominal incentive as a thank you. Very good customer services and user friendly system. #### Ratings breakdown - Ease of use: 4/5 - Value for money: 4/5 - Customer support: 5/5 - Functionality: 3/5 #### Pros User friendly and results are understandable. #### Cons Sometimes, it does not capture all data. Screening hits are limited. --- ### ADVITAC's review - Overall rating: 5/5 - Reviewer: Christian B. - Verified reviewer: Yes - Industry: Accounting - Company size: Self-Employed - Product usage: Used weekly for less than 6 months - Reviewed: November 2022 - Review source details: This reviewer was invited by the software vendor to submit an honest review and offered a nominal incentive as a thank you. So far so good :) #### Ratings breakdown - Ease of use: 5/5 - Value for money: 5/5 - Customer support: 5/5 - Functionality: 5/5 #### Pros Time saving. It's UI is very user friendly and straight forward. #### Cons Still getting accustomed with the system. #### Reasons 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. --- ### MemberCheck provides relevant solutions and effective service - Overall rating: 5/5 - Reviewer: Bertus D. - Verified reviewer: Yes - Industry: Information Technology and Services - Company size: 51-200 employees - Product usage: Used monthly for less than 2 years - Reviewed: November 2024 - Review source details: This reviewer was invited by the software vendor to submit an honest review and offered a nominal incentive as a thank you. 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. #### Ratings breakdown - Ease of use: 5/5 - Value for money: 5/5 - Customer support: 5/5 - Functionality: 5/5 #### Pros substance of the reports and broad coverage #### Cons Ltd service capacity in Africa which often requires support from Australia. #### Reasons for switching to MemberCheck service was poor with the Canadian supplier #### Vendor response 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. Replied November 2024 --- ### Excellent tool to comply with AML/KYC regulation - Overall rating: 5/5 - Reviewer: Jan D. - Verified reviewer: Yes - Industry: Financial Services - Company size: 2-10 employees - Product usage: Used monthly for more than 2 years - Reviewed: October 2024 - Review source details: This reviewer was invited by the software vendor to submit an honest review and offered a nominal incentive as a thank you. 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 #### Ratings breakdown - Ease of use: 4/5 - Value for money: 5/5 - Customer support: 5/5 - Functionality: 4/5 #### 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 --- ### Fantastic services that ticks all the boxes. - Overall rating: 5/5 - Reviewer: Clint B. - Verified reviewer: Yes - Industry: Financial Services - Company size: Self-Employed - Product usage: Used monthly for more than 2 years - Reviewed: August 2023 - Review source details: This reviewer was invited by the software vendor to submit an honest review and offered a nominal incentive as a thank you. Great product managed by a fantastic team of people. #### Ratings breakdown - Ease of use: 4/5 - Value for money: 5/5 - Customer support: 5/5 - Functionality: 5/5 #### 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. --- ### Pros and Cons - Overall rating: 4/5 - Reviewer: Sue P. - Verified reviewer: Yes - Industry: Non-Profit Organization Management - Company size: 51-200 employees - Product usage: Used weekly for more than 2 years - Reviewed: August 2023 - Review source details: This reviewer was invited by the software vendor to submit an honest review and offered a nominal incentive as a thank you. #### Ratings breakdown - Ease of use: 4/5 - Customer support: 4/5 - Functionality: 4/5 #### 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. --- ### A Comprehensive solution - Overall rating: 5/5 - Reviewer: David Success M. - Verified reviewer: Yes - Industry: Information Technology and Services - Company size: 2-10 employees - Product usage: Used daily for less than 6 months - Reviewed: November 2022 - Review source details: This reviewer was invited by the software vendor to submit an honest review and offered a nominal incentive as a thank you. #### Ratings breakdown - Ease of use: 5/5 - Functionality: 5/5 #### 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 --- ### Membercheck uptick - Overall rating: 5/5 - Reviewer: Simon H. - Verified reviewer: Yes - Industry: Accounting - Company size: 2-10 employees - Product usage: Used monthly for more than 2 years - Reviewed: August 2023 - Review source details: This reviewer was invited by the software vendor to submit an honest review and offered a nominal incentive as a thank you. Always excellent and swift responses to any issues #### Ratings breakdown - Ease of use: 5/5 - Value for money: 5/5 - Customer support: 5/5 - Functionality: 5/5 #### Pros Simple to use and has global adverse research capabilities #### Cons Could do with Chinese name characters recognition #### Reasons for switching to MemberCheck costs --- ### PEP Checks - Overall rating: 5/5 - Reviewer: Alice N. - Verified reviewer: Yes - Industry: Law Practice - Company size: 11-50 employees - Product usage: Used daily for more than 2 years - Reviewed: August 2023 - Review source details: This reviewer was invited by the software vendor to submit an honest review and offered a nominal incentive as a thank you. #### Ratings breakdown - Ease of use: 5/5 - Functionality: 5/5 #### 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. --- ### Member Check - Farmers Bank Swaziland Review - Overall rating: 4/5 - Reviewer: Sikhumbuzo V. - Verified reviewer: Yes - Industry: Banking - Company size: 11-50 employees - Product usage: Used daily for less than 6 months - Reviewed: November 2022 - Review source details: This reviewer was invited by the software vendor to submit an honest review and offered a nominal incentive as a thank you. Excellent #### Ratings breakdown - Ease of use: 4/5 - Value for money: 4/5 - Customer support: 4/5 - Functionality: 4/5 #### 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 #### Reasons for choosing MemberCheck Effecient and cost convinient #### Reasons for switching to MemberCheck Cost, and Accessibility --- ### Sadra B.'s review - Overall rating: 5/5 - Reviewer: Sadra B. - Verified reviewer: Yes - Industry: Information Technology and Services - Company size: 11-50 employees - Product usage: Used unspecified for less than 2 years - Reviewed: March 2016 - Review source details: This review was submitted organically. No incentive was offered #### Ratings breakdown - Ease of use: 5/5 - Value for money: 5/5 - Customer support: 5/5 --- ### MemberCheck PEP Scanning - Overall rating: 5/5 - Reviewer: Allan L. - Industry: Financial Services - Company size: 2-10 employees - Product usage: Used weekly for more than 2 years - Reviewed: November 2016 - Review source details: This reviewer was invited by the software vendor to submit an honest review. 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. #### Ratings breakdown - Ease of use: 4/5 - Value for money: 4/5 - Customer support: 4/5 - Functionality: 4/5 #### Pros Easy to use #### Cons Can't use successfully on the likes of Safari --- ### Value for Money - Overall rating: 5/5 - Reviewer: Greg L. - Product usage: Used unspecified for unspecified - Reviewed: November 2016 - Review source details: This reviewer was invited by the software vendor to submit an honest review. 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. #### Ratings breakdown - Ease of use: 4/5 - Value for money: 5/5 - Customer support: 5/5 - Functionality: 4/5 --- MemberCheck Reviews, Pros and Cons - 2026 Software Advice