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MemberCheck

By MemberCheck

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MemberCheck Reviews & Product Details

MemberCheck Media

MemberCheck Demo - MemberCheck Company
Banner of the company
MemberCheck Demo - Single Scan Screen
Users can select between PEP and Sections or ID Verification scan, select different parameters based on requirement and start scanning the individual.
MemberCheck Demo - Batch Scan Screen
Users can upload a file and do all the scanning at once.
MemberCheck Demo - Scan Result
Example of how Scan result look like.
MemberCheck Demo - Scan Result
Donal Trump
MemberCheck Demo - Match Decision
Users can allocate risk to the individuals.
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MemberCheck Reviews (1)

Reviews

MemberCheck Reviews (1)

5.0
1 reviews
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Mr
Small-Business (50 or fewer emp.)
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"Cost Effective and efficient AML solution"
What do you like best about MemberCheck?

MemberCheck offers Thomson Reuters World-Check Database at a very competitive price. Their legacy system is very simple and easy to use and has a lot of useful features such as API integration and Batch Scanning. Review collected by and hosted on G2.com.

What do you dislike about MemberCheck?

Could potentially do with a few more features like Ongoing monitoring, but I believe this is on their roadmap and is due to be introduced soon. Review collected by and hosted on G2.com.

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Anti-Money Laundering (AML)
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