--- description: Review of MemberCheck Software: system overview, features, price and cost information. Get free demos and compare to similar programs. image: https://gdm-localsites-assets-gfprod.imgix.net/images/software_advice/og_logo-55146305bbe7b450bea05c18e9be9c9a.png title: MemberCheck | Reviews, Pricing & Demos - SoftwareAdvice GB --- Breadcrumb: [Home](/) > [Identity Verification Software](/directory/4518/identity-verification/software) > [MemberCheck](/software/331737/membercheck) # MemberCheck Canonical: https://www.softwareadvice.co.uk/software/331737/membercheck Page: 1 / 2\ Next: [Next page](https://www.softwareadvice.co.uk/software/331737/membercheck?page=2) > \*\*Enterprise AML, KYC \& KYB Compliance That Scales With You\*\* MemberCheck is an enterprise-grade AML compliance and risk management platform built for businesses that can't afford to get customer due diligence wrong. Backed by more than 15 years of industry experience, MemberCheck combines global Identity Verification, real-time watchlist screening, and ongoing Transaction Monitoring into a single AI-assisted platform, replacing the patchwork of disconnected tools most compliance teams are stuck maintaining. \*\*Identity Verification: Your First and Most Important Line of Defence\*\* MemberCheck verifies customer identities against government and commercial data sources globally, cross-checking name, date of birth, and address across multiple independent sources in seconds, not days. Multi-source verification checks results against public credit bureaus, commercial data providers, and public records simultaneously, so a single weak data source doesn't produce a false pass or fail. FaceMatch adds document authenticity checks, anti-tamper detection, expiry validation, face comparison, and passive liveness checks to confirm the person completing verification is who they claim to be. Every result returns a clear PASS, FAIL, PARTIAL, or N/A per data point, so your team sees exactly why a customer passed or failed, not a black-box score. This reduces false positives and gives you a defensible audit trail. \*\*Real-Time PEP \& Sanctions Screening\*\* MemberCheck screens customers against global PEP and sanctions lists in real time, flagging high-risk individuals and entities before onboarding. Screening runs continuously, not just at signup, so anyone sanctioned later doesn't slip through. \*\*Adverse Media Checks\*\* MemberCheck surfaces adverse media coverage, including news, legal proceedings, and regulatory action, that could indicate reputational or financial crime risk, closing a gap sanctions screening alone can't cover. \*\*Transaction Monitoring: Compliance Doesn't Stop at Onboarding\*\* A clean onboarding check is only half the picture. MemberCheck's Transaction Monitoring tracks customer activity on an ongoing basis, flagging patterns consistent with money laundering, structuring, or other suspicious behaviour as they emerge, not weeks later during a periodic review. Your team is alerted in near real time, giving you the ability to investigate and report before risk escalates, a core requirement under AUSTRAC and equivalent international regimes. \*\*Know Your Business (KYB)\*\* For businesses onboarding corporate customers, MemberCheck's KYB module verifies company structures, ownership hierarchies, and Ultimate Beneficial Owners, automating the ownership-tracing work that trips up manual compliance processes. \*\*One Platform, Not Five\*\* Most AML stacks lose time and accuracy stitching together tools that don't talk to each other. MemberCheck consolidates Identity Verification, PEP \& Sanctions Screening, Adverse Media Checks, Transaction Monitoring, and KYB into one workflow with a single customer risk view, so your team works from one source of truth instead of reconciling exports from four vendors. \*\*Built for Regulatory Reality\*\* Compliance obligations carry real financial and legal consequences for getting them wrong. MemberCheck is built around the actual mechanics of AML/KYC/KYB regulatory requirements, reflecting 15+ years focused specifically on this problem. \*\*Who MemberCheck Is Built For\*\* MemberCheck serves reporting entities across Fintech, Banking, Real Estate, Legal, Accounting, Trust \& Company Service Providers, Insurance, and Financial Institutions, including sectors newly captured under Australia's AUSTRAC Tranche 2 reforms. \*\*The Bottom Line\*\* MemberCheck automates the full compliance lifecycle, from the first Identity Verification check through to ongoing Transaction Monitoring, so your team spends less time reconciling tools and more time managing risk. > > 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 - Phone Support - 24/7 (Live rep) ## Category - [Identity Verification Software](https://www.softwareadvice.co.uk/directory/4518/identity-verification/software) ## Related Categories - [Identity Verification Software](https://www.softwareadvice.co.uk/directory/4518/identity-verification/software) - [AML Software](https://www.softwareadvice.co.uk/directory/4335/aml/software) - [Fraud Management Software](https://www.softwareadvice.co.uk/directory/4642/financial-fraud-detection/software) - [Financial Risk Management Software](https://www.softwareadvice.co.uk/directory/4165/financial-risk-management/software) - [Financial Reporting Software](https://www.softwareadvice.co.uk/directory/1904/financial-reporting/software) ## Alternatives 1. [Sumsub](https://www.softwareadvice.co.uk/software/84225/sumsub-kycaml-platform) — 4.7/5 (70 reviews) 2. [Flagright](https://www.softwareadvice.co.uk/software/449780/Flagright) — 4.9/5 (14 reviews) 3. [Didit](https://www.softwareadvice.co.uk/software/522585/Didit) — 5.0/5 (8 reviews) 4. [Sanction Scanner](https://www.softwareadvice.co.uk/software/192580/sanction-scanner) — 5.0/5 (24 reviews) 5. [Shufti](https://www.softwareadvice.co.uk/software/182896/shufti-pro) — 4.2/5 (45 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.co.uk/software/331737/membercheck?page=2) ## Links - [View on SoftwareAdvice](https://www.softwareadvice.co.uk/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