--- title: "MemberCheck Software Pricing, Alternatives & More 2026 | Capterra" description: "With the help of Capterra, learn about MemberCheck Software - reviews, pricing plans, popular comparisons to other AML products and more." source_url: "https://www.capterra.com/p/154148/MemberCheck/" page_type: "product" language: "en" --- # MemberCheck Software Review 2026: Features, Integrations, Pros & Cons Last updated on September 8, 2026 Provider data verified by our Software Research team, and reviews moderated by our Reviews Verification team. [Description](#description)[Use cases](#use-cases)[Alternatives](#alternatives)[FAQs](#faqs)[Features](#features)[Pricing](#pricing)[Support](#support)[Reviews](#reviews) MemberCheck ## What is MemberCheck? MemberCheck is an enterprise AML, KYC & KYB compliance platform backed by 15+ years of industry experience. It unifies global Identity Verification, real-time screening, and Transaction Monitoring in one AI-assisted platform. Verify customer identities in seconds with multi-source checks and built-in FaceMatch (document authenticity, anti-tamper, liveness, face comparison). Screen against PEP and sanctions lists in real time. Surface adverse media risk. Monitor transactions continuously for suspicious activity, not just at onboarding. Verify corporate structures and UBOs with KYB. Stop juggling disconnected tools. MemberCheck replaces fragmented compliance stacks with one workflow and one risk view, cutting false positives and giving your team a defensible audit trail from onboarding through ongoing monitoring. Built for regulated businesses that need accuracy and speed at scale. ## What is MemberCheck used for? [AML](https://www.capterra.com/aml-software/)[Governance, Risk and Compliance (GRC)](https://www.capterra.com/grc-software/)[Identity Verification](https://www.capterra.com/identity-verification-software/) Top alternative Featured Overall rating Based on 15 user reviews Reviews sentiment Positive \- Neutral \- Negative \- ### Starting price Free trial available Capterra Shortlist charts the highest-rated and most popular products... Our "Best of" badge program showcases products with the highest ratings... Our "Best of" badge program showcases products with the highest ratings... Do you work for MemberCheck?[Manage this product listing](https://www.g2.com/products/membercheck/claim_requests/new?auto=true) ## Compare with a popular alternative Capterra selects software alternatives based on relevant features, verified user reviews and user interactions. Placement may be influenced by client status. ### MemberCheck 4.8 (15) VS. [4.9 (17)](https://www.capterra.com/p/10021163/Flagright/#reviews) Starting Price Contact vendor Starting Price Contact vendor Free Trial Free Version Pricing Options Free Trial Free Version Ease Of Use 4.5 (15) Ease Of Use 4.8 (70) Value For Money 4.8 (12) Value For Money 4.8 (64) Customer Service 4.8 (12) Customer Service 5.0 (66) ## MemberCheck alternatives [4.7 (16)](https://www.capterra.com/p/160754/KYC-Portal/reviews/) Starting price $28000.00 Per User, Per Month Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [Sumsub](https://www.capterra.com/p/188057/KYC-AML-Platform/) [4.7 (70)](https://www.capterra.com/p/188057/KYC-AML-Platform/reviews/) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 97% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/188057/KYC-AML-Platform/) [Didit](https://www.capterra.com/p/10023817/Didit/) [5.0 (10)](https://www.capterra.com/p/10023817/Didit/#reviews) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/10023817/Didit/) Highest Rated [Sanction Scanner](https://www.capterra.com/p/195301/Sanction-Scanner/) [5.0 (27)](https://www.capterra.com/p/195301/Sanction-Scanner/reviews/) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/195301/Sanction-Scanner/) [View all alternatives](https://www.capterra.com/p/154148/MemberCheck/alternatives/) ## FAQs about MemberCheck Overview ### Which roles and teams benefit most from MemberCheck? MemberCheck is most used by compliance leaders, AML officers, and risk teams that need to screen customers, monitor sanctions exposure, and support regulatory reporting. Executives, owners, and commercial leaders use it to strengthen governance and reduce operational risk, while finance, administration, and product managers rely on it to streamline onboarding and due diligence workflows. Answer based on 14 reviews Overview ### What company size and industries is MemberCheck built for? MemberCheck is designed for AML reporting entities and is used mostly by small businesses at 93%, especially in Information Technology and Services at 29%. It also serves Financial Services at 21% and Accounting at 14%, aligning with fintech, banking, legal, insurance, and related compliance teams for AML use cases. Answer based on 15 reviews Features and Usability ### What are the key features of MemberCheck? MemberCheck offers AML compliance, identity verification, and background screening for customer checks and risk management. Core features include watch list and PEP screening, transaction monitoring, real-time monitoring, risk alerts, and reporting/analytics. It also provides access management, configurable workflow, API, and data import/export. Getting Started and Support ### What training and onboarding options does MemberCheck offer? MemberCheck provides in person training, live online sessions, webinars, documentation, and videos to help teams get started. In person and live online formats support guided instruction, webinars allow group learning, documentation offers written reference material, and videos provide visual walkthroughs for self-paced review. Getting Started and Support ### What customer support options does MemberCheck offer? MemberCheck provides Email/Help Desk, FAQ/Forum, Knowledge Base, Phone Support, and 24/7 Live Rep support. These channels give users multiple ways to get assistance, though no reviewer feedback is available here to describe response times, helpfulness, or common support frustrations. ## Features AI summary Based on 209 AML reviews Capterra data shows that buyers of AML software rank the following features as their top priorities: - **Identity Verification** (**71%** of reviewers rated this feature as critical) - **Data Verification** (**61%**) - **PEP Screening** (**66%**) MemberCheck supports all three features that reviewers identify as most important: **Identity Verification**, **Data Verification**, and **PEP Screening**. Together, these capabilities help businesses confirm customer identities, check the accuracy of submitted information, and screen for politically exposed persons, allowing teams to strengthen compliance processes and reduce risk during onboarding and ongoing monitoring. Identity Verification 4.3 (3) 100.00% of 3 reviewers that rated this feature as important or highly important Validating the identity of an individual or entity through verification of personal information or credentials Data Verification 4.6 (7) 114.29% of 7 reviewers that rated this feature as important or highly important Process of checking different types of data for accuracy to avoid errors or inconsistencies PEP Screening 5.0 (5) 120.00% of 5 reviewers that rated this feature as important or highly important The process of conducting customer due diligence for any politically exposed person (PEP) API 4.7 (3) 100.00% of 3 reviewers that rated this feature as important or highly important Application programming interface that allows for integration with other systems/databases Monitoring 4.7 (6) 66.67% of 6 reviewers that rated this feature as important or highly important Observe and track the demand, usage, progress or quality of a system, product, or user Background Screening 4.8 (5) 100.00% of 5 reviewers that rated this feature as important or highly important Researching and validating a person's criminal, educational, job or financial records MemberCheck 38 features ### All Features - Access Management: Control and manage access to company resources - Accounting: Built-in accounting to manage ledger, accounts payable/receivable, financial reports, etc. - Activity Dashboard: Dashboard to view the status of ongoing processes, identify current incidents and track past activities - Alerts/Notifications: Alerts or notifications of various types such as pop-up messages, sounds, banners, or badges - AML Compliance: Anti-money laundering compliance helps businesses uncover suspicious financial activity - API: Application programming interface that allows for integration with other systems/databases - Audit Trail: A record of all activities within the system, including user access, changes made, etc. - Background Screening: Researching and validating a person's criminal, educational, job or financial records - Biometrics: Identify or authenticate a person's identity through biological data such as fingerprints or facial patterns. - Case Management: Work on a set of tasks related to a particular charge, patient, legal issue or any other complex entity or process - Check Fraud Detection: Detection of fraudulent checks to prevent financial losses - Compliance Management: Track and manage adherence to policies for any service, product, process, or supplier - Configurable Workflow: Configure existing workflows to meet your organization's needs - Custom Fraud Rules: Rules that can be customized/created based on business requirements for fraud prevention - Customer Database: A collection of customer information such as contact details, demographics, previous interactions, etc. - Data Import/Export: Import and export data to and from software applications - Data Verification: Process of checking different types of data for accuracy to avoid errors or inconsistencies - For Banking: Intended to be used by banks - For Insurance Industry: Intended to be used by insurers - Identity Verification: Validating the identity of an individual or entity through verification of personal information or credentials - KYC Compliance: Verify the identity, suitability, and risks involved with maintaining a business relationship - Liveness Detection: Securely detect whether a user is a fake representation or a live human being. - Mobile Access: Access software remotely via mobile devices - Monitoring: Observe and track the demand, usage, progress or quality of a system, product, or user - Onboarding: Process of familiarizing new clients, stakeholders or employees with the company, a new location, or a service - PEP Screening: The process of conducting customer due diligence for any politically exposed person (PEP) - Real-Time Data: Receive data and information in real time - Real-Time Monitoring: Active monitoring of systems, applications, or networks - Reporting: Empower brands with an intelligent reporting tool and dashborads to provide visibility into number of viewers, likes, number of asked questions, and chat entries, total number of clicks, CTR, and entire stream health - Reporting/Analytics: View and track pertinent metrics to find patterns and gain insights from data - Risk Alerts: Notifying as a warning or reminder of a potential or imminent hazard - Risk Assessment: Initiate collection and analysis of known risks - Risk Management: Process of identifying, evaluating, mitigating, addressing and reporting on potential risks or uncertainties - Search/Filter: Search and filter data across systems to locate required information by entering keywords or certain criteria - Suspicious Activity: Display suspicious activity by period, risk type, person or organization. - Transaction Monitoring: Monitor or audit historical and current transactions to analyze customer account activities - Watch List: View and track activity related to an individual, transaction, etc. - Workflow Management: Create, design and manage workflows for repetitive tasks --- Get Advice We can help you find the software with the features you need. Features 4.5 (14) 4.5 Based on 14 reviews ## Pricing Value for money 4.8 (12) ### Starting price Free trial available Value for money 4.8 (12) 4.8 Based on 12 reviews Connect with a Capterra advisor for a free 15-minute consultation Get a personalized software list aligned to your business needs with guidance from our expert advisors. Our team has helped 1 million+ businesses like yours find options that fit their needs. ## Support, customer service and training options Customer Service 4.8 (12) Support - Email/Help Desk - FAQs/Forum - Knowledge Base - Phone Support - 24/7 (Live rep) - Chat Training - In Person - Live Online - Webinars - Documentation - Videos Deployment - Web - Android - iPhone/iPad Typical users - Freelancers - Small businesses - Mid size businesses - Enterprises Customer Service 4.8 (12) 4.8 Based on 12 reviews ## User reviews Overall rating 4.8 Based on 15 reviews Filter by rating 5(12) 4(3) 3(0) 2(0) 1(0) Mentioned topic Sorted by most recent BD Bertus D. Chief Commercial Officer Information Technology and Services ### "MemberCheck provides relevant solutions and effective service" 5.0 Overall Rating 5.0 5.0 Ease of Use 5.0 5.0 Features 5.0 5.0 Customer Service 5.0 5.0 Likelihood to Recommend 9/10 November 4, 2024 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. Pros substance of the reports and broad coverage Cons Ltd service capacity in Africa which often requires support from Australia. Switched from [Diligent Boards](https://www.capterra.com/p/149069/Diligent-Boards/) service was poor with the Canadian supplier Review source Vendor Referred - Incentive Offered: This reviewer was invited by the software vendor to submit an honest review and offered a nominal incentive as a thank you. Response from Vendor November 12, 2024 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. JD Jan D. Managing Director Financial Services ### "Excellent tool to comply with AML/KYC regulation" 5.0 Overall Rating 5.0 5.0 Ease of Use 4.0 4.0 Features 4.0 4.0 Customer Service 5.0 5.0 Likelihood to Recommend 9/10 October 29, 2024 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 Pros efficient and easy to use interface with batch functionality that delivers to both small and large businesses Cons We would love single checks priced separately from daily monitoring checks Review source Vendor Referred - Incentive Offered: This reviewer was invited by the software vendor to submit an honest review and offered a nominal incentive as a thank you. MH mohammed H. CEO and Founder Information Technology and Services ### "Great experience in complying with global sanctions regulations" 5.0 Overall Rating 5.0 5.0 Ease of Use 5.0 5.0 Features 5.0 5.0 Customer Service 5.0 5.0 Likelihood to Recommend 10/10 October 28, 2024 Our experience was very valuable as it increased financial revenues through distributing and developing products provided by Member check Company. 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. Switched from [Acuity Scheduling](https://www.capterra.com/p/191978/Acuity-Scheduling/) Membercheck Very easy integration , speed to search Review source Vendor Referred - Incentive Offered: This reviewer was invited by the software vendor to submit an honest review and offered a nominal incentive as a thank you. SP Sue P. Senior Manager, Administration Non-Profit Organization Management ### "Pros and Cons" 4.0 Overall Rating 4.0 4.0 Ease of Use 4.0 4.0 Features 4.0 4.0 Customer Service 4.0 4.0 Likelihood to Recommend 8/10 August 23, 2023 Pros Ease of use once the user understands how it is organized (like "individual" and "corporate"). I love the single scans and monitoring feature. Cons 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. Review source Vendor Referred - Incentive Offered: This reviewer was invited by the software vendor to submit an honest review and offered a nominal incentive as a thank you. CB Clint B. Owner Financial Services ### "Fantastic services that ticks all the boxes. " 5.0 Overall Rating 5.0 5.0 Ease of Use 4.0 4.0 Features 5.0 5.0 Customer Service 5.0 5.0 Likelihood to Recommend 10/10 August 23, 2023 Great product managed by a fantastic team of people. Pros 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. Cons Nothing to note. I like everything so far. Review source Vendor Referred - Incentive Offered: This reviewer was invited by the software vendor to submit an honest review and offered a nominal incentive as a thank you. SN Shamali N. Compliance Manager Legal Services ### "Review on MC" 4.0 Overall Rating 4.0 4.0 Ease of Use 4.0 4.0 Features 3.0 3.0 Customer Service 5.0 5.0 Likelihood to Recommend 8/10 August 21, 2023 Very good customer services and user friendly system. Pros User friendly and results are understandable. Cons Sometimes, it does not capture all data. Screening hits are limited. Review source Vendor Referred - Incentive Offered: This reviewer was invited by the software vendor to submit an honest review and offered a nominal incentive as a thank you. SH Simon H. Director of compliance Accounting ### "Membercheck uptick " 5.0 Overall Rating 5.0 5.0 Ease of Use 5.0 5.0 Features 5.0 5.0 Customer Service 5.0 5.0 Likelihood to Recommend 10/10 August 18, 2023 Always excellent and swift responses to any issues Pros Simple to use and has global adverse research capabilities Cons Could do with Chinese name characters recognition Review source Vendor Referred - Incentive Offered: This reviewer was invited by the software vendor to submit an honest review and offered a nominal incentive as a thank you. AN Alice N. AML Compliance Officer Law Practice ### "PEP Checks" 5.0 Overall Rating 5.0 5.0 Ease of Use 5.0 5.0 Features 5.0 5.0 Customer Service 0.0 0.0 Likelihood to Recommend 8/10 August 17, 2023 Pros The features are very clear and easy to use. No complains at all. Cons Didn't find any negative features for our specific use. Review source Vendor Referred - Incentive Offered: This reviewer was invited by the software vendor to submit an honest review and offered a nominal incentive as a thank you. DS David Success M. President/CEO Information Technology and Services ### "A Comprehensive solution" 5.0 Overall Rating 5.0 5.0 Ease of Use 5.0 5.0 Features 5.0 5.0 Customer Service 0.0 0.0 Likelihood to Recommend 10/10 November 19, 2022 Pros Realtime data, wide range of watchlist that covers several jurisdiction,continuous monitoringComprehensive reporting Cons Member check doesn't support integration to local offline servers Review source Vendor Referred - Incentive Offered: This reviewer was invited by the software vendor to submit an honest review and offered a nominal incentive as a thank you. SV Sikhumbuzo V. Acting Compliance Officer Banking ### "Member Check - Farmers Bank Swaziland Review" 4.0 Overall Rating 4.0 4.0 Ease of Use 4.0 4.0 Features 4.0 4.0 Customer Service 4.0 4.0 Likelihood to Recommend 10/10 November 17, 2022 Excellent Pros Screening of customers - PEPs, SIP, Adverse Media Risk Rating and Due DiligenceOngoing Monitoring Cons I do not have any cons on member check currently Reasons for choosing MemberCheck Effecient and cost convinient Review source Vendor Referred - Incentive Offered: This reviewer was invited by the software vendor to submit an honest review and offered a nominal incentive as a thank you. [View all Reviews](https://www.capterra.com/p/154148/MemberCheck/reviews/) ## Top-rated software of 2026 ### Fill out the form and we'll send a list of the top-rated software based on real user reviews directly to your inbox.