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MemberCheck
Was ist MemberCheck?
Kosteneffektive Sanktions- und PEP-Screening-Lösung zur Unterstützung der Berichterstatter bei der Anti-Geldwäsche-(AML-)Compliance.
Wer verwendet MemberCheck?
Alle Berichterstatter, für die AML-Compliance erforderlich ist, einschließlich Banken Pensionierung Geldwechsel Treuhandfonds Versicherung Finanzdienstleister Casinos Buchhalter Immobilienagenturen
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MemberCheck
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Bewertungen über MemberCheck
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.
