# MemberCheck Reviews
**Vendor:** MemberCheck  
**Category:** [Anti-Money Laundering Software](https://www.g2.com/categories/anti-money-laundering)  
**Average Rating:** 5.0/5.0  
**Total Reviews:** 1
## About MemberCheck
Effortless AML Risk & Compliance Solution MemberCheck is a provider of AI-Assisted Risk Management solutions with more than 13 years of experience in the industry. They offer a range of AML, KYC, and KYB solutions to assist businesses in meeting their regulatory obligations and managing risk. MemberCheck's suite of risk management solutions, including PEP and Sanctions checks, Adverse Media Checks, and ID Verification, are designed to streamline the customer onboarding process for businesses.




## MemberCheck Reviews
  ### 1. Cost Effective and efficient AML solution

**Rating:** 5.0/5.0 stars

**Reviewed by:** Shaun T. | Mr, Small-Business (50 or fewer emp.)

**Reviewed Date:** July 28, 2019

**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. 

**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. 

**What problems is MemberCheck solving and how is that benefiting you?**

MemberCheck has allowed our company to comply with AML regulation by performing PEP and Sanction screening on all of our clients prior to onboarding them. The benefits of this include that we are not at risk of being fined for not complying. 


## MemberCheck Discussions
  - [What is MemberCheck used for?](https://www.g2.com/discussions/what-is-membercheck-used-for)

- [View MemberCheck pricing details and edition comparison](https://www.g2.com/products/membercheck/reviews?section=pricing&secure%5Bexpires_at%5D=2026-05-15+05%3A12%3A16+-0500&secure%5Bsession_id%5D=2e43ac6d-9b1a-4705-9c51-e78e09a05ecd&secure%5Btoken%5D=d55a0ec185211137d6ba485e90e05d697cdbebf89ad5fa69be1f2fc569d19d0e&format=llm_user)

## MemberCheck Features
**Fraud Detection**
- Name Matching
- Watch List
- Scoring
- E-filing
- Workflows and Alerts

**Compliance**
- Due Dilligence
- Regulations and Jurisdictions
- Internal Policies

**Monitoring**
- Models
- Simuation
- Transaction Monitoring
- Segmentation
- QA

**Reporting**
- Compliance Reports
- Suspicious Activity
- Real-Time Dashboards

**Generative AI - Anti Money Laundering**
- Risk Scoring
- Pattern Recognition

**Agentic AI - Anti Money Laundering**
- Adaptive Learning
- Decision Making

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