--- description: Review of MemberCheck Software: system overview, features, price and cost information. Get free demos and compare to similar programs on Software Advice Ireland. image: https://gdm-localsites-assets-gfprod.imgix.net/images/software_advice/og_logo-55146305bbe7b450bea05c18e9be9c9a.png title: MemberCheck | Reviews, Pricing & Demos - SoftwareAdvice IE --- Breadcrumb: [Home](/) > [Identity Verification Software](/directory/4518/identity-verification/software) > [MemberCheck](/software/331737/membercheck) # MemberCheck Canonical: https://www.softwareadvice.ie/software/331737/membercheck Page: 1 / 2\ Next: [Next page](https://www.softwareadvice.ie/software/331737/membercheck?page=2) > 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, alerting you only when a customer's or entity's risk profile changes (e.g., they are added to a sanctions list). What truly sets MemberCheck apart is our AI-powered engine. It intelligently reduces time-wasting false positives, allowing your compliance team to stop chasing noise and focus on genuine, high-risk alerts. Ideal for Financial Services, Fintech, Banking, Real Estate, Gaming, and other regulated industries, MemberCheck scales with your needs. Get started immediately with our intuitive web portal or build a fully automated, seamless workflow with our powerful and flexible API. Simplify your compliance stack, reduce operational friction, and onboard customers faster with MemberCheck. > > Verdict: Rated **4.8/5** by 15 users. Top-rated for **Likelihood to recommend**. ----- ## Quick Stats & Ratings | Metric | Rating | Detail | | **Overall** | **4.8/5** | 15 Reviews | | Ease of Use | 4.5/5 | Based on overall reviews | | Customer Support | 4.8/5 | Based on overall reviews | | Value for Money | 4.8/5 | Based on overall reviews | | Features | 4.5/5 | Based on overall reviews | | Recommendation percentage | 90% | (9/10 Likelihood to recommend) | ## About the vendor - **Company**: MemberCheck - **Founded**: 2008 ## Commercial Context - **Pricing model**: Usage Based (Free Trial) - **Pricing Details**: Please contact us for detailed pricing based on your requirements and budget. - **Target Audience**: 2–10, 11–50, 51–200, 201–500, 501–1,000, 1,001–5,000, 5,001–10,000, 10,000+ - **Deployment & Platforms**: Cloud, SaaS, Web-based, Windows (On-Premise), Linux (On-Premise) - **Supported Languages**: Arabic, English, French - **Available Countries**: Afghanistan, Albania, Algeria, Andorra, Angola, Argentina, Armenia, Australia, Austria, Azerbaijan, Bahrain, Bangladesh, Belarus, Belgium, Benin, Bhutan, Bolivia, Bosnia & Herzegovina, Botswana, Brazil and 153 more ## Features - AML Compliance - API - Access Management - Activity Dashboard - Alerts/Notifications - Background Screening - Biometrics - Check Fraud Detection - Compliance Management - Configurable Workflow - Custom Fraud Rules - Customer Database - Data Import/Export - Data Verification - For Banking - For Insurance Industry - Identity Verification - Mobile Access - Monitoring - PEP Screening ## Support Options - Email/Help Desk - FAQs/Forum - Knowledge Base - 24/7 (Live rep) ## Category - [Identity Verification Software](https://www.softwareadvice.ie/directory/4518/identity-verification/software) ## Related Categories - [Identity Verification Software](https://www.softwareadvice.ie/directory/4518/identity-verification/software) - [AML Software](https://www.softwareadvice.ie/directory/4335/aml/software) - [Fraud Management Tools](https://www.softwareadvice.ie/directory/4642/financial-fraud-detection/software) - [Financial Risk Management Software](https://www.softwareadvice.ie/directory/4165/financial-risk-management/software) - [Financial Reporting Tools](https://www.softwareadvice.ie/directory/1904/financial-reporting/software) ## Alternatives 1. [Sumsub](https://www.softwareadvice.ie/software/84225/sumsub-kycaml-platform) — 4.7/5 (70 reviews) 2. [Flagright](https://www.softwareadvice.ie/software/449780/Flagright) — 4.9/5 (14 reviews) 3. [Didit](https://www.softwareadvice.ie/software/522585/Didit) — 5.0/5 (8 reviews) 4. [Shufti](https://www.softwareadvice.ie/software/182896/shufti-pro) — 4.2/5 (45 reviews) 5. [Sanction Scanner](https://www.softwareadvice.ie/software/192580/sanction-scanner) — 5.0/5 (24 reviews) ## Reviews ### "MemberCheck Newcomer" — 5.0/5 > **Patrick** | *16 November 2022* | Automotive | Recommendation rating: 9.0/10 > > **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. > > Good adaptation to the product. Return on experience to be made after 6 months of using the tool. ----- ### "Great experience in complying with global sanctions regulations" — 5.0/5 > **mohammed** | *28 October 2024* | Information Technology & Services | Recommendation rating: 10.0/10 > > **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. > > Our experience was very valuable as it increased financial revenues through distributing and developing products provided by Member check Company. ----- ### "Review on MC" — 4.0/5 > **Shamali** | *21 August 2023* | Legal Services | Recommendation rating: 8.0/10 > > **Pros**: User friendly and results are understandable. > > **Cons**: Sometimes, it does not capture all data. Screening hits are limited. > > Very good customer services and user friendly system. ----- ### "ADVITAC's review" — 5.0/5 > **Christian** | *16 November 2022* | Accounting | Recommendation rating: 10.0/10 > > **Pros**: Time saving. It's UI is very user friendly and straight forward. > > **Cons**: Still getting accustomed with the system. > > So far so good :) ----- ### "MemberCheck provides relevant solutions and effective service" — 5.0/5 > **Bertus** | *4 November 2024* | Information Technology & Services | Recommendation rating: 9.0/10 > > **Pros**: substance of the reports and broad coverage > > **Cons**: Ltd service capacity in Africa which often requires support from Australia. > > 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. ----- Page: 1 / 2\ Next: [Next page](https://www.softwareadvice.ie/software/331737/membercheck?page=2) ## Links - [View on SoftwareAdvice](https://www.softwareadvice.ie/software/331737/membercheck) ## This page is available in the following languages | Locale | URL | | de | | | en | | | en-AU | | | en-GB | | | en-IE | | | en-NZ | | | fr | | ----- ## Structured Data