MemberCheck 2026: Benefits, Features & Pricing

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On this page

Overview
Pricing and Plans
Features
User Reviews

Overview

MemberCheck

4.8

(15)

Pricing

Pricing available upon request

About MemberCheck

With over 15 years of industry experience, our solution streamlines the entire customer risk lifecycle, saving your team time and reducing manual work. Our comprehensive suite provides a single, unified view of risk for both individuals (KYC) and corporate entities (KYB).
Our platform modules include:

•PEP & Sanctions Screening: Instantly screen all customers and entities against all major global watchlists (OFAC, EU, HMT, UN, and more) and an extensive PEP database.

•Global ID Verification (KYC): Confidently verify individual customer identities in seconds to reduce fraud and speed up onboarding.

•Know Your Business (KYB): Automate the verification of business entities, identify Ultimate Beneficial Owners (UBOs), and check against corporate watchlists to simplify complex B2B onboarding.

•Adverse Media Checks: Go beyond watchlists by screening for negative news and reputational risk associated with individuals or businesses.

•AML Transaction Monitoring: Automatically detect and flag suspicious activity, high-risk transactions, and unusual financial patterns in real-time.

•Ongoing Monitoring: Our platform doesn't stop at onboarding. We provide 24/7 automated monitoring, alerti...

MemberCheck Screenshots

MemberCheck Pricing and Plans

Starting price: Connect with an advisor for pricing

Free Trial

Free Version

Entry level Plan

Pricing available upon request

No plan information available

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MemberCheck Features

Popular features found in AML
Alerts/Notifications
Behavioral Analytics
Compliance Management
Configurable Workflow
Fraud Detection
Identity Verification
PEP Screening
Reporting/Analytics
Risk Management
Transaction Monitoring
Watch List
More features of MemberCheck
Access Management
Activity Dashboard
AML Compliance
API
Background Screening
Biometrics
Check Fraud Detection
Customer Database
Custom Fraud Rules
Data Import/Export
Data Verification
For Banking
For Insurance Industry
Mobile Access
Monitoring
Real-Time Data
Real-Time Monitoring
Risk Alerts
Risk Assessment
Search/Filter
Workflow Management

MemberCheck User Reviews

Overall Rating

4.8

Ratings Breakdown

80%

20%

Secondary Ratings

Ease of Use

4.5

Value for money

4.8

Customer support

4.8

Functionality

4.5

Patrick G.

Verified reviewer

Automotive

10000+ employees

Used weekly for less than 6 months

Reviewed November 2022

MemberCheck Newcomer

Good adaptation to the product. Return on experience to be made after 6 months of using the tool.

Ratings Breakdown

Ease of use

Value for money

Functionality

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.

mohammed h.

Verified reviewer

Information Technology and Services

2-10 employees

Used daily for more than 2 years

Reviewed October 2024

Great experience in complying with global sanctions regulations

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

Value for money

Customer support

Functionality

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

Shamali N.

Verified reviewer

Legal Services

11-50 employees

Used daily for more than 2 years

Reviewed August 2023

Review on MC

Very good customer services and user friendly system.

Ratings Breakdown

Ease of use

Value for money

Customer support

Functionality

Pros:

User friendly and results are understandable.

Cons:

Sometimes, it does not capture all data. Screening hits are limited.

Christian B.

Verified reviewer

Accounting

Self-Employed

Used weekly for less than 6 months

Reviewed November 2022

ADVITAC's review

So far so good :)

Ratings Breakdown

Ease of use

Value for money

Customer support

Functionality

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.

Bertus D.

Verified reviewer

Information Technology and Services

51-200 employees

Used monthly for less than 2 years

Reviewed November 2024

MemberCheck provides relevant solutions and effective service

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

Value for money

Customer support

Functionality

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

Jan D.

Verified reviewer

Financial Services

2-10 employees

Used monthly for more than 2 years

Reviewed October 2024

Excellent tool to comply with AML/KYC regulation

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

Value for money

Customer support

Functionality

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

Clint B.

Verified reviewer

Financial Services

Self-Employed

Used monthly for more than 2 years

Reviewed August 2023

Fantastic services that ticks all the boxes.

Great product managed by a fantastic team of people.

Ratings Breakdown

Ease of use

Value for money

Customer support

Functionality

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.

Sue P.

Verified reviewer

Non-Profit Organization Management

51-200 employees

Used weekly for more than 2 years

Reviewed August 2023

Pros and Cons

Ratings Breakdown

Ease of use

Customer support

Functionality

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.

David Success M.

Verified reviewer

Information Technology and Services

2-10 employees

Used daily for less than 6 months

Reviewed November 2022

A Comprehensive solution