--- description: Detailed reviews on MemberCheck based on features, pricing, usability, and ratings. Get a quick overview advantages and disadvantages. Compare MemberCheck with similar products. image: https://gdm-localsites-assets-gfprod.imgix.net/images/getapp/og_logo-94fd2a03a6c7a0e54fc0c9e21a1c0ce9.png title: MemberCheck Reviews, Prices & Ratings | GetApp Canada 2026 --- Breadcrumb: [Home](/) > [Financial Fraud Detection Software](/directory/13/financial-fraud-detection/software) > [MemberCheck](/software/91740/membercheck) # MemberCheck Canonical: https://www.getapp.ca/software/91740/membercheck Page: 1 / 2\ Next: [Next page](https://www.getapp.ca/software/91740/membercheck?page=2) > AI-powered AML \& KYC platform. MemberCheck automates PEP/Sanctions screening, ID verification, Ongoing Monitoring, and Transaction Monitoring to help you onboard customers faster and ensure compliance. > > Verdict: Rated **4.8/5** by 15 users. Top-rated for **Likelihood to recommend**. ----- ## Overview ### Key benefits of MemberCheck Streamline Operations: Automate your entire AML/KYC workflow from onboarding to ongoing monitoring in one platform, eliminating manual checks and saving your team valuable time. Onboard Customers Faster: Remove compliance bottlenecks. Get instant, clear screening results and verify identities in seconds to provide a smooth, low-friction customer experience. Reduce Risk \& Ensure Compliance: Protect your business from regulatory fines and reputational damage with comprehensive, real-time data from all global PEP, sanctions, and adverse media lists. Decrease False Positives: Our AI-powered engine uses advanced fuzzy matching and risk scoring to deliver more accurate results, allowing your compliance team to focus on high-risk alerts, not time-wasting noise. Make Confident Decisions: Get a single, clear view of customer risk with easy-to-read reports and a complete audit trail, providing the data you need to meet your regulatory obligations. ## Quick Stats & Ratings | Metric | Rating | Detail | | **Overall** | **4.8/5** | 15 Reviews | | Ease of Use | 4.5/5 | Based on overall reviews | | Customer Support Software | 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 and 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 Software - 24/7 (Live rep) ## Category - [Financial Fraud Detection Software](https://www.getapp.ca/directory/13/financial-fraud-detection/software) ## Related Categories - [Financial Fraud Detection Software](https://www.getapp.ca/directory/13/financial-fraud-detection/software) - [Financial Reporting Software](https://www.getapp.ca/directory/247/reporting/software) - [Governance, Risk and Compliance (GRC) Software](https://www.getapp.ca/directory/251/governance-risk-compliance-grc/software) - [AML Software](https://www.getapp.ca/directory/621/anti-money-laundering/software) - [Financial Risk Management Software](https://www.getapp.ca/directory/779/financial-risk-management/software) ## Alternatives 1. [Persona](https://www.getapp.ca/software/2054765/persona) — 4.8/5 (26 reviews) 2. [Sumsub](https://www.getapp.ca/software/2049035/sumsub-kyc-aml-platform) — 4.7/5 (70 reviews) 3. [Flagright](https://www.getapp.ca/software/2076777/flagright) — 4.9/5 (14 reviews) 4. [Didit](https://www.getapp.ca/software/2078843/didit) — 5.0/5 (8 reviews) 5. [Sanction Scanner](https://www.getapp.ca/software/2047961/sanction-scanner) — 5.0/5 (24 reviews) ## Reviews ### "MemberCheck Newcomer" — 5.0/5 > **Patrick** | *November 16, 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** | *October 28, 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** | *August 21, 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** | *November 16, 2022* | Accounting Software | 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** | *November 4, 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.getapp.ca/software/91740/membercheck?page=2) ## Links - [View on GetApp](https://www.getapp.ca/software/91740/membercheck) ## This page is available in the following languages | Locale | URL | | de | | | de-AT | | | en | | | en-AE | | | en-AU | | | en-CA | | | en-GB | | | en-IE | | | en-NZ | | | en-SG | | | en-ZA | | | es | | | es-CL | | | es-CO | | | es-MX | | | fr | | | fr-BE | | | fr-CA | | | nl | | | nl-BE | | | pt | | | pt-PT | | ----- ## Structured Data