MemberCheck Erfahrungen

MemberCheck Newcomer

Kommentare: Good adaptation to the product. Return on experience to be made after 6 months of using the tool.

Vorteile:

user friendly, good results obtained during tests

Nachteile:

Don't know yet. We will see if the sanction lists remain pertinent over the time.

ADVITAC's review

Kommentare: So far so good :)

Vorteile:

Time saving. It's UI is very user friendly and straight forward.

Nachteile:

Still getting accustomed with the system.

Review on MC

Kommentare: Very good customer services and user friendly system.

Vorteile:

User friendly and results are understandable.

Nachteile:

Sometimes, it does not capture all data. Screening hits are limited.

PEP Checks

Vorteile:

The features are very clear and easy to use. No complains at all.

Nachteile:

Didn't find any negative features for our specific use.

Pros and Cons

Vorteile:

Ease of use once the user understands how it is organized (like "individual" and "corporate"). I love the single scans and monitoring feature.

Nachteile:

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.

Prototype for information tech

Kommentare: We have been using this system for two years, but we encountered problems with our clients due to not capturing the name correctly for the Arabic language

Vorteile:

Improve the accuracy of search in Arabic

Nachteile:

Improve the accuracy of search in Arabic And To compete with other suppliers like acuity and wroldcheck

Fantastic services that ticks all the boxes.

Kommentare: Great product managed by a fantastic team of people.

Vorteile:

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.

Nachteile:

Nothing to note. I like everything so far.

MemberCheck PEP Scanning

Kommentare: 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.

Vorteile:

Easy to use

Nachteile:

Can't use successfully on the likes of Safari

Membercheck uptick

Kommentare: Always excellent and swift responses to any issues

Vorteile:

Simple to use and has global adverse research capabilities

Nachteile:

Could do with Chinese name characters recognition

A Comprehensive solution

Vorteile:

Realtime data, wide range of watchlist that covers several jurisdiction,continuous monitoringComprehensive reporting

Nachteile:

Member check doesn't support integration to local offline servers

Member Check - Farmers Bank Swaziland Review

Kommentare: Excellent

Vorteile:

Screening of customers - PEPs, SIP, Adverse Media Risk Rating and Due DiligenceOngoing Monitoring

Nachteile:

I do not have any cons on member check currently

Value for Money

Kommentare: 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.