# MemberCheck Reviews 2026. Verified Reviews, Pros & Cons | Capterra > Is MemberCheck the right AML solution for you? Explore 15 verified user reviews from people in industries like yours to make a confident choice. Source: https://www.capterra.com/p/154148/MemberCheck/reviews --- MemberCheck 4.8 (15) [View alternatives](https://www.capterra.com/p/154148/MemberCheck/alternatives/) Provider data verified by our Software Research team, and reviews moderated by our Reviews Verification team. [Learn more](https://www.capterra.com/our-story/) * * * Last updated March 13th, 2026 # Reviews of MemberCheck Ease of use 4.5 Customer Service 4.8 ## Showing most helpful reviews Showing 1-15 of 15 Reviews Sort by: Most Helpful Rating Company Size Reviewer's Role Length of Use Frequency of Use Patrick G. Chief Compliance Officer Automotive Used the software for: Less than 6 months ### "MemberCheck Newcomer" November 16, 2022 5.0 Good adaptation to the product. Return on experience to be made after 6 months of using the tool. 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. Alternatives considered [Factiva](https://www.capterra.com/p/234203/Factiva/) Reason for choosing MemberCheck Better customized, good results obtained during the tests and cometitive price. Switched from [Bridger Insight XG](https://www.capterra.com/p/201874/Bridger-Insight-XG/) Bridger Insight is too complex too use for non experts and too expensive. Review Source mH mohammed H. CEO and Founder Information Technology and Services Used the software for: 2+ years ### "Great experience in complying with global sanctions regulations" October 28, 2024 5.0 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 SN Shamali N. Compliance Manager Legal Services Used the software for: 2+ years ### "Review on MC" August 21, 2023 4.0 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 CB Christian B. CPA Accounting Used the software for: Less than 6 months ### "ADVITAC's review" November 16, 2022 5.0 So far so good :) Pros Time saving. It's UI is very user friendly and straight forward. Cons Still getting accustomed with the system. Alternatives considered [Sanction Scanner](https://www.capterra.com/p/195301/Sanction-Scanner/) Reason for choosing MemberCheck Value for money and the variety of lists data is pulled from. Review Source BD Bertus D. Chief Commercial Officer Information Technology and Services Used the software for: 1-2 years ### "MemberCheck provides relevant solutions and effective service" November 4, 2024 5.0 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 Response from MemberCheck 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 Used the software for: 2+ years ### "Excellent tool to comply with AML/KYC regulation" October 29, 2024 5.0 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 CB Clint B. Owner Financial Services Used the software for: 2+ years ### "Fantastic services that ticks all the boxes. " August 23, 2023 5.0 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 SP Sue P. Senior Manager, Administration Non-Profit Organization Management Used the software for: 2+ years ### "Pros and Cons" August 23, 2023 4.0 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 DSM David Success M. President/CEO Information Technology and Services Used the software for: Less than 6 months ### "A Comprehensive solution" November 19, 2022 5.0 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 SH Simon H. Director of compliance Accounting Used the software for: 2+ years ### "Membercheck uptick " August 18, 2023 5.0 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 AN Alice N. AML Compliance Officer Law Practice Used the software for: 2+ years ### "PEP Checks" August 17, 2023 5.0 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 SV Sikhumbuzo V. Acting Compliance Officer Banking Used the software for: Less than 6 months ### "Member Check - Farmers Bank Swaziland Review" November 17, 2022 4.0 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 Reason for choosing MemberCheck Effecient and cost convinient Review Source Sadra B. Product Manager Information Technology and Services Used the software for: 1-2 years ### "null" March 10, 2016 5.0 Review Source AL Allan L. Manager Financial Services Used the software for: 2+ years ### "MemberCheck PEP Scanning" November 7, 2016 5.0 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. Pros Easy to use Cons Can't use successfully on the likes of Safari Review Source GL Greg L. Used the software for: ### "Value for Money" November 3, 2016 5.0 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. Review Source Similar Products Featured