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MemberCheck Review

6

·

Very good

Revainrating 4.5 out of 5  
Rating 
4.7
Governance, Risk and Compliance, Anti Money Laundering

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Description of MemberCheck

Cost effective Sanctions and PEP screening solution to assist reporting entities in their AML compliance.

Reviews

Global ratings 6
  • 5
    4
  • 4
    2
  • 3
    0
  • 2
    0
  • 1
    0

Type of review

Revainrating 5 out of 5

Great way to validate info and keep fraudsters out

The best part about member check is that it has helped me get rid of all my fraudulent accounts from various credit bureaus within just hours! I have been able, at times where needed due diligence for companies we are considering doing business with but also when applying as new customers (due legal process). Sometimes you can't be sure how accurate certain information may or not so this helps us make informed decisions without having too many concerns around accuracy issues later down stream…

Pros
  • Very user friendly interface makes life easier especially since our time isn’t really infinite anymore..with work schedules being shorter these days its very helpful knowing tools exist today allowing one less thing needing their attention whilst still providing full visibility across multiple sources..all done efficiently while ensuring data integrity remains intact throughout entire transaction
Cons
  • There are disadvantages

Revainrating 5 out of 5

Very helpful program for screening employees before travel overseas

I like that you can create reports for clients, which is helpful when they have many employees who need screened or sanctions checked before traveling overseas into certain countries such as China etc., it helps save time since there are more than one employee per client so its easy enought if an individual cannot get back right away from another task/client call this program will be able solve problems while waiting! It takes some getting used too but once your comfortable with how everything…

Pros
  • Allows to easily export data in excel format
  • Very effective customer service team
  • Easy access via web portal interface
Cons
  • Not bad

Revainrating 4 out of 5

Great tool especially in today's world where everyone wants instant results

It is very helpful for credit card companies that are looking into new customers, as it allows them to see if there have been any previous issues with customer accounts or not. The only thing I dislike about this program was when you do an alert search of your account information (such as address), they don't always show up correctly so sometimes we would need another way such as phone number etc.. This helps us make sure our clients aren’t having problems paying bills/credit cards before…

Pros
  • I like the ease of using membercheck, it makes searching and making sure everything is there very easy
Cons
  • The only thing I dislike about membercheck is that it doesn’t always show the correct address when using the search function, it may show a different address than what I am looking for

Revainrating 5 out of 5

Great way to validate info and keep fraudsters out

The best part about member check is that it has helped me get rid of all my fraudulent accounts from various credit bureaus within just hours! I have been able, at times where needed due diligence for companies we are considering doing business with but also when applying as new customers (due legal process). Sometimes you can't be sure how accurate certain information may or not so this helps us make informed decisions without having too many concerns around accuracy issues later down stream…

Pros
  • Very user friendly interface makes life easier especially since our time isn’t really infinite anymore..with work schedules being shorter these days its very helpful knowing tools exist today allowing one less thing needing their attention whilst still providing full visibility across multiple sources..all done efficiently while ensuring data integrity remains intact throughout entire transaction
Cons
  • There are disadvantages

Revainrating 5 out of 5

Very helpful program for screening employees before travel overseas

I like that you can create reports for clients, which is helpful when they have many employees who need screened or sanctions checked before traveling overseas into certain countries such as China etc., it helps save time since there are more than one employee per client so its easy enought if an individual cannot get back right away from another task/client call this program will be able solve problems while waiting! It takes some getting used too but once your comfortable with how everything…

Pros
  • Allows to easily export data in excel format
  • Very effective customer service team
  • Easy access via web portal interface
Cons
  • Not bad

Revainrating 4 out of 5

Great tool especially in today's world where everyone wants instant results

It is very helpful for credit card companies that are looking into new customers, as it allows them to see if there have been any previous issues with customer accounts or not. The only thing I dislike about this program was when you do an alert search of your account information (such as address), they don't always show up correctly so sometimes we would need another way such as phone number etc.. This helps us make sure our clients aren’t having problems paying bills/credit cards before…

Pros
  • I like the ease of using membercheck, it makes searching and making sure everything is there very easy
Cons
  • The only thing I dislike about membercheck is that it doesn’t always show the correct address when using the search function, it may show a different address than what I am looking for