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MemberCheck - Prix
MemberCheck n'est pas disponible en version gratuite mais propose un essai gratuit.
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- Secteur d'activité : Automobile
- Taille de l'entreprise : 10 000+ employés
- Logiciel utilisé toutes les semaines pendant 1 à 5 mois
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Provenance de l'avis
MemberCheck Newcomer
Good adaptation to the product. Return on experience to be made after 6 months of using the tool.
Avantages
user friendly, good results obtained during tests
Inconvénients
Don't know yet. We will see if the sanction lists remain pertinent over the time.
- Secteur d'activité : Services et technologies de l'information
- Taille de l'entreprise : 2–10 employés
- Logiciel utilisé tous les jours pendant plus de deux ans
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Provenance de l'avis
Great experience in complying with global sanctions regulations
Our experience was very valuable as it increased financial revenues through distributing and developing products provided by Member check Company.
Avantages
Ease, speed, updates, very easy to use ...
Inconvénients
It is preferable to add control over the number of searches at the organization or sub-organization level.
- Secteur d'activité : Services juridiques
- Taille de l'entreprise : 11–50 employés
- Logiciel utilisé tous les jours pendant plus de deux ans
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Provenance de l'avis
Review on MC
Very good customer services and user friendly system.
Avantages
User friendly and results are understandable.
Inconvénients
Sometimes, it does not capture all data. Screening hits are limited.
- Secteur d'activité : Comptabilité
- Taille de l'entreprise : Auto-entrepreneur
- Logiciel utilisé toutes les semaines pendant 1 à 5 mois
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Provenance de l'avis
ADVITAC's review
So far so good :)
Avantages
Time saving. It's UI is very user friendly and straight forward.
Inconvénients
Still getting accustomed with the system.
- Secteur d'activité : Services et technologies de l'information
- Taille de l'entreprise : 51–200 employés
- Logiciel utilisé tous les mois pendant plus d'un an
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Provenance de l'avis
MemberCheck provides relevant solutions and effective service
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.
Avantages
substance of the reports and broad coverage
Inconvénients
Ltd service capacity in Africa which often requires support from Australia.
Réponse de MemberCheck
Thank you for your thoughtful review, Bertus. CPB has been an outstanding customer and partner of MemberCheck for many years, and we look forward to continuing this fruitful relationship well into the future. Regarding service capacity in Africa, our support teams are committed to providing timely assistance, with 16/5 support for severity 2 and 3 enquiries and 24/7 coverage for severity 1 issues. However, we understand the value of having a local presence in the region, and we’re actively exploring options to enhance our on-the-ground support.
- Secteur d'activité : Services financiers
- Taille de l'entreprise : 2–10 employés
- Logiciel utilisé tous les mois pendant plus de deux ans
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Provenance de l'avis
Excellent tool to comply with AML/KYC regulation
We have used MemberCheck since 2022 and are very satisfied customers. Especially the quick feedback from customer and sales support is very much appreciated in our organisation
Avantages
efficient and easy to use interface with batch functionality that delivers to both small and large businesses
Inconvénients
We would love single checks priced separately from daily monitoring checks
- Secteur d'activité : Services financiers
- Taille de l'entreprise : Auto-entrepreneur
- Logiciel utilisé tous les mois pendant plus de deux ans
-
Provenance de l'avis
Fantastic services that ticks all the boxes.
Great product managed by a fantastic team of people.
Avantages
Member Check helps me meet my regulatory requirements as well as assists me with the management of risk. It's easy to use and addresses my needs without too much work and time needed from my end.
Inconvénients
Nothing to note. I like everything so far.
- Secteur d'activité : Gestion d'organisme à but non lucratif
- Taille de l'entreprise : 51–200 employés
- Logiciel utilisé toutes les semaines pendant plus de deux ans
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Provenance de l'avis
Pros and Cons
Avantages
Ease of use once the user understands how it is organized (like "individual" and "corporate"). I love the single scans and monitoring feature.
Inconvénients
Batch checks - the user needs to understand the excel file, fill it in correctly and what results following the scan does not look official (unlike the single checks). Also, it is not easy to click and see all the names that were scanned in the batch.
- Secteur d'activité : Comptabilité
- Taille de l'entreprise : 2–10 employés
- Logiciel utilisé tous les mois pendant plus de deux ans
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Provenance de l'avis
Membercheck uptick
Always excellent and swift responses to any issues
Avantages
Simple to use and has global adverse research capabilities
Inconvénients
Could do with Chinese name characters recognition
- Secteur d'activité : Cabinet d'avocats
- Taille de l'entreprise : 11–50 employés
- Logiciel utilisé tous les jours pendant plus de deux ans
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Provenance de l'avis
PEP Checks
Avantages
The features are very clear and easy to use. No complains at all.
Inconvénients
Didn't find any negative features for our specific use.
- Secteur d'activité : Services et technologies de l'information
- Taille de l'entreprise : 2–10 employés
- Logiciel utilisé tous les jours pendant 1 à 5 mois
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Provenance de l'avis
A Comprehensive solution
Avantages
Realtime data, wide range of watchlist that covers several jurisdiction,continuous monitoringComprehensive reporting
Inconvénients
Member check doesn't support integration to local offline servers
- Secteur d'activité : Banque
- Taille de l'entreprise : 11–50 employés
- Logiciel utilisé tous les jours pendant 1 à 5 mois
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Provenance de l'avis
Member Check - Farmers Bank Swaziland Review
Excellent
Avantages
Screening of customers - PEPs, SIP, Adverse Media Risk Rating and Due DiligenceOngoing Monitoring
Inconvénients
I do not have any cons on member check currently
- Secteur d'activité : Services et technologies de l'information
- Taille de l'entreprise : 11–50 employés
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Provenance de l'avis
- Secteur d'activité : Services financiers
- Taille de l'entreprise : 2–10 employés
- Logiciel utilisé toutes les semaines pendant plus de deux ans
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Provenance de l'avis
MemberCheck PEP Scanning
Access to the system is easy, has very good guides to help you through the process. The reporting facilities within the system are good in that you can create hard copies as well as having the information stored.
Avantages
Easy to use
Inconvénients
Can't use successfully on the likes of Safari
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Provenance de l'avis
Value for Money
The ease of set-up of this service and value for money are the strengths of this service. The usability is good and provides an appropriate amount of functionality to allows for users to identify members and potential AML/PEP issues. The data quality and configuration of the system are also strong points. There are very few instances, if any at all, where the system is down or unavailable.
We are very happy with the product and service provided.