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MemberCheck

MemberCheck

Last Updated Aug 8, 2025

Overview

MemberCheck is a compliance platform that helps businesses follow anti-money laundering and counter-terrorism financing laws. Its setup can take some time, but once running, it offers automatic checks, real-time alerts, and an easy dashboard that makes global compliance much simpler.

Overall Rating

Based on 1 users reviews

5

Rating Distribution

Positive

100%

Neutral

0%

Negative

0%

Starting Price
Custom

What Is MemberCheck?

MemberCheck is a cloud-based compliance platform that helps businesses verify names against global watchlists, sanctions, and politically exposed persons (PEPs). It also monitors adverse media and sends alerts if any changes occur. You can filter results easily, download reports, and even integrate it with your systems using its API. MemberCheck supports ongoing monitoring, offers multiple language options, and follows strict data security standards, making it a reliable option for global risk and compliance teams.

MemberCheck Pricing

MemberCheck pricing varies depending on the specific compliance needs and screening volume of your business. Get a customized MemberCheck cost tailored to your requirements, whether you're a small firm or a large enterprise.

MemberCheck Integrations

The vendor has not provided any specific information regarding MemberCheck’s integration with other applications and tools.

Watch the MemberCheck demo to learn more about its integration arrangements.

Who Is MemberCheck For?

MemberCheck is ideal for a wide range of industries and sectors, including:

  • Banking and financial services
  • Cryptocurrency
  • Fintech platforms
  • Legal firms
  • Insurance providers
  • Consulting firms

Is MemberCheck Right For You?

MemberCheck software is a great choice for banks, financial services, fintechs, crypto platforms, and businesses that need to follow strict global regulations. Its intelligent filtering, daily updates, and false positive reduction features help streamline compliance processes and save time. For organizations seeking to remain audit-ready and efficient, MemberCheck is a strong contender.

Still doubtful if MemberCheck is the right fit for you? Connect with our customer support staff at (661) 384-7070 for further guidance.

Pros And Cons of MemberCheck

Pros

  • Users like how MemberCheck keeps checking for risks in real-time

  • Some mentioned that setup is quick and the system doesn’t crash often

  • People appreciate the quick responses from the support team

Cons

  • No option to limit searches by organization or sub-organization level

  • Extra tools like full monitoring or foreign name recognition are not available

Frequently Asked Questions

MemberCheck pricing depends on your business’s unique compliance needs and how much screening you require. Whether you run a small company or a large organization, you can request a custom MemberCheck cost quotation that fits your specific requirements and budget.

The vendor has not specified any information regarding MemberCheck’s integrations.

MemberCheck is designed for a variety of industries that need strong compliance tools. It’s a good fit for banking, fintech and crypto platforms, insurance, legal firms, and consulting businesses.

MemberCheck supports multiple languages, including English, Turkish, Spanish, Japanese, and French.

Yes. MemberCheck provides a RESTful API that supports single, batch, and monitoring scans, including PEP, sanctions, adverse media, and ID verification.

No. There is no mobile app mentioned on MemberCheck’s website or Help Center, implying that it's designed for desktop and web use only.

They provide live demo support, access to online help guides, and email support.