MemberCheck

RATING:

4.8

(13)

About MemberCheck

MemberCheck provides risk management solutions, including anti-money laundering (AML), know your customer (KYC), and know your business (KYB) for businesses. The suite of solutions is designed to streamline the customer onboarding process and ensure compliance with regulatory obligations. MemberCheck caters to various sectors and organizations including banks, remittance service providers, insurance companies, financial institutions, casinos, accountants, and cryptocurrency providers, among others.

MemberCheck Pricing

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

Free trial: 

Available

Free version: 

Not Available

Scan against PEP & Sanction Databases and Conduct ID Verification
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MemberCheck Reviews

Overall Rating

4.8

Ratings Breakdown

Secondary Ratings

Ease-of-use

4.5

Customer Support

4.5

Value for money

4.5

Functionality

4.5

Most Helpful Reviews for MemberCheck

1 - 5 of 12 Reviews

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.