---
description: Detaillierte Informationen über MemberCheck zu Benutzerfreundlichkeit, Funktionen, Kosten, Vor- und Nachteilen aus verifizierten Nutzer-Erfahrungen. Lies Ratings & Bewertungen und entdecke ähnliche Tools.
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title: MemberCheck Erfahrungen, Vor- und Nachteile – Capterra Deutschland 2026
---

Breadcrumb: [Startseite](/) > [Anti-Fraud-Management-Systeme](/directory/10058/financial-fraud-detection/software) > [MemberCheck](/software/154148/membercheck)

# MemberCheck

Canonical: https://www.capterra.com.de/software/154148/membercheck

Seite: 1 / 2\
Weiter: [Nächste Seite](https://www.capterra.com.de/software/154148/membercheck?page=2)

> Kosteneffektive Sanktions- und PEP-Screening-Lösung zur Unterstützung der Berichterstatter bei der Anti-Geldwäsche-(AML-)Compliance.
> 
> Bewertung: **4.8/5** von 15 Nutzern. Top bewertet für **Weiterempfehlungsquote**.

-----

## Übersicht

### Wer verwendet MemberCheck?

Alle Berichterstatter, für die AML-Compliance erforderlich ist, einschließlich
Banken
Pensionierung
Geldwechsel
Treuhandfonds
Versicherung
Finanzdienstleister
Casinos
Buchhalter
Immobilienagenturen

## Kurzstatistiken und Ratings

| Metrik | Bewertung | Detail |
| **Gesamt** | **4.8/5** | 15 Nutzerbewertungen |
| Bedienkomfort | 4.5/5 | Auf Basis der Gesamtbewertungen |
| Kundenbetreuung | 4.8/5 | Auf Basis der Gesamtbewertungen |
| Preis-Leistungs-Verhältnis | 4.8/5 | Auf Basis der Gesamtbewertungen |
| Funktionen | 4.5/5 | Auf Basis der Gesamtbewertungen |
| Empfehlungsprozentsatz | 90% | (9/10 Weiterempfehlungsquote) |

## Über den Anbieter

- **Unternehmen**: MemberCheck
- **Gegründet**: 2008

## Gewerblicher Kontext

- **Preismodell**:  (Kostenlose Testversion)
- **Zielgruppe**: 2–10, 11–50, 51–200, 201–500, 501–1.000, 1.001–5.000, 5.001–10.000, 10.000+
- **Bereitstellungen und Plattformen**: Cloud, SaaS, webbasiert, Windows (On-Premise), Linux (On-Premise)
- **Unterstützte Sprachen**: Arabisch, Englisch, Französisch
- **Verfügbare Länder**: Afghanistan, Albanien, Algerien, Andorra, Angola, Argentinien, Armenien, Aserbaidschan, Australien, Bahrain, Bangladesch, Belarus, Belgien, Benin, Bhutan, Bolivien, Bosnien und Herzegowina, Botsuana, Brasilien, Brunei Darussalam und 153 weitere

## Funktionen

- AML Compliance
- Alarmfunktion / Benachrichtigungen
- Anpassbare Betrugsregeln
- Berichterstattung / Analyse
- Biometrie
- Compliance Management
- Daten-Import / -Export
- Datenüberprüfung
- Identitätsprüfung
- Merkliste
- PEP-Screening
- Risikobewertung
- Risikomanagement
- Transaktion-Überwachung
- Workflow-Management

## Optionen für Kundensupport

- E-Mail/Helpdesk
- FAQ/Forum
- Wissensdatenbank
- 24/7 Live-Support

## Category

- [Anti-Fraud-Management-Systeme](https://www.capterra.com.de/directory/10058/financial-fraud-detection/software)

## Ähnliche Kategorien

- [Anti-Fraud-Management-Systeme](https://www.capterra.com.de/directory/10058/financial-fraud-detection/software)
- [GRC-Tools (Governance, Risikomanagement und Compliance)](https://www.capterra.com.de/directory/30656/grc/software)
- [AML Software](https://www.capterra.com.de/directory/31084/aml/software)
- [Financial Reporting Software](https://www.capterra.com.de/directory/30050/financial-reporting/software)
- [Finanzrisikomanagement Software](https://www.capterra.com.de/directory/20009/financial-risk-management/software)

## Alternativen

1. [KYC Portal](https://www.capterra.com.de/software/160754/kyc-portal) — 4.7/5 (16 reviews)
2. [Flagright](https://www.capterra.com.de/software/1067041/flagright) — 4.9/5 (14 reviews)
3. [Persona](https://www.capterra.com.de/software/199701/persona) — 4.8/5 (26 reviews)
4. [Entrust IDV](https://www.capterra.com.de/software/200047/onfido) — 4.6/5 (30 reviews)
5. [Formica AI](https://www.capterra.com.de/software/1014921/formica-fraud) — 4.9/5 (14 reviews)

## Nutzerbewertungen

### "Excellent tool to comply with AML/KYC regulation" — 5.0/5

> **Jan** | *29. Oktober 2024* | Finanzdienstleistungen | Empfehlungsbewertung: 9.0/10
> 
> **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
> 
> 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

-----

### "MemberCheck Newcomer" — 5.0/5

> **Patrick** | *16. November 2022* | Automotive | Empfehlungsbewertung: 9.0/10
> 
> **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.
> 
> Good adaptation to the product. Return on experience to be made after 6 months of using the tool.

-----

### "Great experience in complying with global sanctions regulations" — 5.0/5

> **mohammed** | *28. Oktober 2024* | Informationstechnologie & -dienste | Empfehlungsbewertung: 10.0/10
> 
> **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.
> 
> Our experience was very valuable as it increased financial revenues through distributing and developing products provided by Member check Company.

-----

### "Review on MC" — 4.0/5

> **Shamali** | *21. August 2023* | Rechtsberatung | Empfehlungsbewertung: 8.0/10
> 
> **Vorteile**: User friendly and results are understandable.
> 
> **Nachteile**: Sometimes, it does not capture all data. Screening hits are limited.
> 
> Very good customer services and user friendly system.

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### "ADVITAC's review" — 5.0/5

> **Christian** | *16. November 2022* | Buchhaltung | Empfehlungsbewertung: 10.0/10
> 
> **Vorteile**: Time saving. It's UI is very user friendly and straight forward.
> 
> **Nachteile**: Still getting accustomed with the system.
> 
> So far so good :)

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Seite: 1 / 2\
Weiter: [Nächste Seite](https://www.capterra.com.de/software/154148/membercheck?page=2)

## Links

- [Auf Capterra anzeigen](https://www.capterra.com.de/software/154148/membercheck)

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