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MemberCheck

Website

Last updated on

Ratings

G2
5.0/5
(1)
Capterra
4.8/5
(13)

MemberCheck description

MemberCheck provides businesses with risk management tools to simplify background checks on potential customers and clients. They use AI to automate checking against international standards for money laundering, terrorist financing, and other financial crimes. MemberCheck specializes in verifying identities, finding negative news (also known as adverse media), and flagging politically exposed persons. This helps companies comply with regulations and make safe decisions.

Who is MemberCheck best for

MemberCheck offers risk management tools for businesses to simplify background checks, using AI to automate compliance with international AML standards. They specialize in identity verification, adverse media checks, and PEP screening. MemberCheck helps companies comply with regulations and make informed decisions, especially for those in regulated industries.

  • Ideal for businesses of all sizes needing AML/CTF compliance and identity verification.

  • Best fit for finance, insurance, legal, accounting, and real estate sectors.

MemberCheck features

Type the name of the feature or, in your own words, tell us what you need
Supported

MemberCheck supports KYC checks, including identity verification and document authentication.

Supported

MemberCheck supports document verification, including ID cards, passports, and driver’s licenses.

Supported

MemberCheck supports global AML data coverage, spanning over 195 countries.

Supported

MemberCheck performs real-time identity verification via API and biometric screening.

Supported

MemberCheck offers PEP screening for individuals and businesses.

Supported

MemberCheck supports adverse media checks for compliance solutions.

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MemberCheck automates ID verification with document scanning and facial recognition.

MemberCheck alternatives

  • Logo of ComplyAdvantage
    ComplyAdvantage
    Better suited for FinTechs and cryptocurrency businesses.
    Read more
  • Logo of ComplyCube
    ComplyCube
    Better for e-commerce and telecommunications. Has growing momentum. Offers age verification. Users mention great customer support and comprehensive AML compliance. Lacks risk screening questionnaires and advanced reporting customization.
    Read more
  • Logo of IDfy
    IDfy
    Better for businesses focused on India, Southeast Asia, and the Middle East. A MemberCheck alternative focused on financial services, lending, and online marketplaces.
    Read more
  • Logo of StartKyc
    StartKyc
    Better user interface. A MemberCheck competitor and alternative for KYC and AML compliance.
    Read more
  • Logo of Regtech
    Regtech
    Better for medium and large businesses. A MemberCheck alternative focused on automated financial compliance.
    Read more
  • Logo of Ondato
    Ondato
    Better for mid-size and large businesses. More focus on automated workflows and user experience. Offers photo and video verification. Has more momentum.
    Read more

MemberCheck FAQ

  • What is MemberCheck and what does MemberCheck do?

    MemberCheck offers risk management tools for businesses to simplify background checks using AI. It automates checks against international standards for financial crimes, verifying identities, flagging politically exposed persons, and uncovering negative news. This helps companies comply with regulations and mitigate risks.

  • How does MemberCheck integrate with other tools?

    MemberCheck integrates with various systems via API, facilitating real-time identity verification and automated checks. This allows businesses to seamlessly incorporate KYC, AML, and other compliance checks into their existing workflows.

  • What the main competitors of MemberCheck?

    MemberCheck's main competitors include ComplyAdvantage, ComplyCube, IDfy, StartKyc, Regtech, and Ondato. These alternatives offer similar KYC, AML, and identity verification services, catering to businesses needing compliance and risk management solutions.

  • Is MemberCheck legit?

    MemberCheck appears to be a legitimate service. It receives positive ratings on G2 and Capterra and offers features valuable for KYC/AML compliance, such as identity verification, PEP screening, and adverse media checks. This makes MemberCheck a safe choice for businesses needing risk management tools.

  • How much does MemberCheck cost?

    I couldn't find pricing details for MemberCheck. For the most current pricing information, it's best to visit their website or contact MemberCheck directly. This will help determine if MemberCheck is worth the investment for your needs.

  • Is MemberCheck customer service good?

    MemberCheck customers praise the excellent and swift customer service. Users highlight the system's user-friendliness and readily understandable results. While some mention limitations in data capture and screening hits, the overall sentiment towards customer service is positive.

Reviewed by

MK
Michal Kaczor
CEO at Gralio

Michal has worked at startups for many years and writes about topics relating to software selection and IT management. As a former consultant for Bain, a business advisory company, he also knows how to understand needs of any business and find solutions to its problems.

TT
Tymon Terlikiewicz
CTO at Gralio

Tymon is a seasoned CTO who loves finding the perfect tools for any task. He recently headed up the tech department at Batmaid, a well-known Swiss company, where he managed about 60 software purchases, including CX, HR, Payroll, Marketing automation and various developer tools.