MemberCheck Overview
What is MemberCheck?
MemberCheck is a financial fraud detection and compliance solution. It helps businesses, particularly in the financial sector, conduct essential checks such as Politically Exposed Person (PEP) screening and verify the identity of citizens to ensure compliance with Anti-Money Laundering (AML) regulations. The platform provides access to global databases and watchlists, automating the due diligence process for customer onboarding and ongoing monitoring to mitigate fraud and regulatory risks.
Who it's for:
This software is targeted at banks, payment processors, law firms, accountancy firms, and other obligated entities that must perform customer due diligence (CDD) and enhanced due diligence (EDD) as part of their AML/CFT compliance programs.
Our verdict:
Our verdict is that MemberCheck is a focused and effective tool for core compliance screening tasks, offering a straightforward solution for businesses that need to reliably perform PEP and sanctions checks to meet regulatory requirements.
MemberCheck Details
MemberCheck Platforms supported
Cloud, SaaS, Web-Based
Desktop Chromebook
Desktop Linux
Desktop Mac
Desktop Windows
Mobile Android
Mobile iPad
Mobile iPhone
On-Premise Linux
On-Premise Windows
MemberCheck Support options
Chat
Phone Support
MemberCheck Training options
Documentation
In-Person
Live Online
Videos
Webinars
MemberCheck Related Categories
MemberCheck Typical customers
Freelancers
Small Businesses
Small to Mid size businesses
Mid size businesses
Mid to Large size enterprises
Large enterprises
Very Large enterprises
MemberCheck Features
Most valued MemberCheck features by users
Audit Management
Disaster Recovery
Environmental Compliance
IT Risk Management
Incident Management
Internal Controls Management
Operational Risk Management
Policy Management
Alerts/Notifications
Behavioral Analytics
Case Management
Compliance Management
Compliance Tracking
Fraud Detection
Identity Verification
Investigation Management
PEP Screening
Reporting/Analytics
Risk Management
SARs
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