# MemberCheck Software Pricing, Alternatives & More 2026 | Capterra > With the help of Capterra, learn about MemberCheck Software - reviews, pricing plans, popular comparisons to other AML products and more. Source: https://www.capterra.com/p/154148/MemberCheck --- # MemberCheck Software Review 2026: Features, Integrations, Pros & Cons Last updated on March 13, 2026 Provider data verified by our Software Research team, and reviews moderated by our Reviews Verification team. Independent research methodology Capterra’s researchers use a mix of verified reviews, independent research and objective methodologies to bring you selection and ranking information you can trust. While we may earn a referral fee when you visit a provider through our links or speak to an advisor, this has no influence on our research or methodology. [Learn more](https://www.capterra.com/resources/proprietary-data-research/) How Capterra verifies reviews Capterra carefully verified over 2.5 million+ reviews to bring you authentic software experiences from real users. Our human moderators verify that reviewers are real people and that reviews are authentic. They use leading tech to analyze text quality and to detect plagiarism and generative AI. [Learn more](https://www.capterra.com/resources/how-we-verify-reviews/) How Capterra ensures transparency Capterra lists all providers across its website—not just those that pay us—so that users can make informed purchase decisions. Capterra is free for users. Software providers pay us for sponsored profiles to receive web traffic and sales opportunities. Sponsored profiles include a link-out icon that takes users to the provider’s website. [Learn more](https://www.capterra.com/resources/how-we-ensure-transparency/) [Description](#description)[Use cases](#use-cases)[Alternatives](#alternatives)[Features](#features)[Pricing](#pricing)[Support](#support)[Reviews](#reviews) MemberCheck ## What is MemberCheck? Streamline your AML, KYC, and KYB compliance with MemberCheck. Backed by 15+ years of industry experience, our AI-assisted platform makes customer onboarding fast, simple, and secure. Our all-in-one solution helps you meet regulatory obligations and manage risk with powerful features, including: Real-time PEP & Sanctions Screening Adverse Media Checks Global ID Verification Transaction Monitoring Know Your Business (KYB) Stop juggling multiple tools and reduce false positives. MemberCheck automates your entire compliance workflow so you can onboard customers faster and with total confidence. ## 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 \- Contact vendor for pricing 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://digitalmarkets.gartner.com/get-listed/claim-bx?url=https://membercheck.net&name=MemberCheck) ## 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 (27)](https://www.capterra.com/p/199701/Persona/reviews/) Starting Price Contact vendor Starting Price $250 Flat Rate, Per Month Free Trial Free Version Pricing Options Free Trial Free Version Ease Of Use 4.5 (15) Ease Of Use 4.8 (27) Value For Money 4.8 (12) Value For Money 4.8 (26) Customer Service 4.8 (12) Customer Service 4.6 (27) ## MemberCheck alternatives [4.9 (14)](https://www.capterra.com/p/10021163/Flagright/#reviews) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [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 [4.5 (15)](https://www.capterra.com/p/47491/Corporater-Business-Management-Platform/reviews/) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 93% of reviewers rated it above 4 stars [4.8 (17)](https://www.capterra.com/p/140814/Fraud-net-Guardian/reviews/) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [View all alternatives](https://www.capterra.com/p/154148/MemberCheck/alternatives/) ## Features Features with the highest number of reviews are displayed first. Those that have no reviews appear next, sorted alphabetically. 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 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 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) Real-Time Data 5.0 (5) 120.00% of 5 reviewers that rated this feature as important or highly important Receive data and information in real time 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 MemberCheck 30 features Control and manage access to company resources Dashboard to view the status of ongoing processes, identify current incidents and track past activities Alerts or notifications of various types such as pop-up messages, sounds, banners, or badges Anti-money laundering compliance helps businesses uncover suspicious financial activity Application programming interface that allows for integration with other systems/databases Researching and validating a person's criminal, educational, job or financial records Identify or authenticate a person's identity through biological data such as fingerprints or facial patterns. Detection of fraudulent checks to prevent financial losses Track and manage adherence to policies for any service, product, process, or supplier Configure existing workflows to meet your organization's needs Rules that can be customized/created based on business requirements for fraud prevention A collection of customer information such as contact details, demographics, previous interactions, etc. Import and export data to and from software applications Process of checking different types of data for accuracy to avoid errors or inconsistencies Intended to be used by banks Intended to be used by insurers Validating the identity of an individual or entity through verification of personal information or credentials Access software remotely via mobile devices Observe and track the demand, usage, progress or quality of a system, product, or user The process of conducting customer due diligence for any politically exposed person (PEP) Receive data and information in real time Active monitoring of systems, applications, or networks View and track pertinent metrics to find patterns and gain insights from data Notifying as a warning or reminder of a potential or imminent hazard Initiate collection and analysis of known risks Process of identifying, evaluating, mitigating, addressing and reporting on potential risks or uncertainties Search and filter data across systems to locate required information by entering keywords or certain criteria Monitor or audit historical and current transactions to analyze customer account activities View and track activity related to an individual, transaction, etc. 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 Contact vendor for pricing 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 Incentivized review: software users are invited to submit an honest review and offered a nominal incentive for their time and effort. All incentivized reviews are subject to our verification process prior to publication. 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 Incentivized review: software users are invited to submit an honest review and offered a nominal incentive for their time and effort. All incentivized reviews are subject to our verification process prior to publication. 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 Incentivized review: software users are invited to submit an honest review and offered a nominal incentive for their time and effort. All incentivized reviews are subject to our verification process prior to publication. 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 Incentivized review: software users are invited to submit an honest review and offered a nominal incentive for their time and effort. All incentivized reviews are subject to our verification process prior to publication. 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 Incentivized review: software users are invited to submit an honest review and offered a nominal incentive for their time and effort. All incentivized reviews are subject to our verification process prior to publication. 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 Incentivized review: software users are invited to submit an honest review and offered a nominal incentive for their time and effort. All incentivized reviews are subject to our verification process prior to publication. 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 Incentivized review: software users are invited to submit an honest review and offered a nominal incentive for their time and effort. All incentivized reviews are subject to our verification process prior to publication. 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 Incentivized review: software users are invited to submit an honest review and offered a nominal incentive for their time and effort. All incentivized reviews are subject to our verification process prior to publication. 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 Incentivized review: software users are invited to submit an honest review and offered a nominal incentive for their time and effort. All incentivized reviews are subject to our verification process prior to publication. 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 Incentivized review: software users are invited to submit an honest review and offered a nominal incentive for their time and effort. All incentivized reviews are subject to our verification process prior to publication. [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. Independent research methodology Capterra's researchers use a mix of verified reviews, independent research and objective methodologies to bring you selection and ranking information you can trust. While we may earn a referral fee when you visit a provider through our links or speak to an advisor, this has no influence on our research or methodology. [Learn more](https://www.capterra.com/resources/proprietary-data-research/) How Capterra verifies reviews Capterra carefully verified over 2.5 million+ reviews to bring you authentic software experiences from real users. Our human moderators verify that reviewers are real people and that reviews are authentic. They use leading tech to analyze text quality and to detect plagiarism and generative AI. [Learn more](https://www.capterra.com/resources/how-we-verify-reviews/) How Capterra ensures transparency Capterra lists all providers across its website—not just those that pay us—so that users can make informed purchase decisions. Capterra is free for users. Software providers pay us for sponsored profiles to receive web traffic and sales opportunities. Sponsored profiles include a link-out icon that takes users to the provider's website. [Learn more](https://www.capterra.com/resources/how-we-ensure-transparency/)