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Kosteneffektive Sanktions- und PEP-Screening-Lösung zur Unterstützung der Berichterstatter bei der Anti-Geldwäsche-(AML-)Compliance.
Ease of use once the user understands how it is organized (like "individual" and "corporate"). I love the single scans and monitoring feature.
Member check doesn't support integration to local offline servers.
Nutzerbewertungen filtern (15)
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Nutzerbewertungen filtern (15)
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.
Great experience in complying with global sanctions regulations
Kommentare: Our experience was very valuable as it increased financial revenues through distributing and developing products provided by Member check Company.
Vorteile:
Ease, speed, updates, very easy to use ...
Nachteile:
It is preferable to add control over the number of searches at the organization or sub-organization level.
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.
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.
MemberCheck provides relevant solutions and effective service
Kommentare: 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.
Vorteile:
substance of the reports and broad coverage
Nachteile:
Ltd service capacity in Africa which often requires support from Australia.
Antwort von MemberCheck
vor 2 Monaten
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.
Excellent tool to comply with AML/KYC regulation
Kommentare: 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
Vorteile:
efficient and easy to use interface with batch functionality that delivers to both small and large businesses
Nachteile:
We would love single checks priced separately from daily monitoring checks
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.
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.
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.
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
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
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.
