MemberCheck Reviews

User Rating

5/5 (Based on 1 Ratings)

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Reviews

Shaun T

July 28, 2019 Source: G2.com

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.

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.

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