MemberCheck reviews

MemberCheck
Totaalscore
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Bedrijfsgrootte
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15 reviews

- Sector: Automotive
- Bedrijfsgrootte: 10.000+ werknemers
- Wekelijks 1-5 maanden lang gebruikt
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Bron van de reviewer
Totaalscore
- Prijs-kwaliteitverhouding
- Gebruiksgemak
- Waarschijnlijkheid van aanbeveling 9.0 /10
MemberCheck Newcomer
Beoordeeld op 16-11-2022
Good adaptation to the product. Return on experience to be made after 6 months of using the tool.
Good adaptation to the product. Return on experience to be made after 6 months of using the tool.
Pluspunten
user friendly, good results obtained during tests
Minpunten
Don't know yet. We will see if the sanction lists remain pertinent over the time.
- Sector: Informatietechnologie en -diensten
- Bedrijfsgrootte: 2-10 werknemers
- Dagelijks 2+ jaar lang gebruikt
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Bron van de reviewer
Totaalscore
- Prijs-kwaliteitverhouding
- Gebruiksgemak
- Klantenondersteuning
- Waarschijnlijkheid van aanbeveling 10.0 /10
Great experience in complying with global sanctions regulations
Beoordeeld op 28-10-2024
Our experience was very valuable as it increased financial revenues through distributing and...
Our experience was very valuable as it increased financial revenues through distributing and developing products provided by Member check Company.
Pluspunten
Ease, speed, updates, very easy to use ...
Minpunten
It is preferable to add control over the number of searches at the organization or sub-organization level.
- Sector: Juridische dienstverlening
- Bedrijfsgrootte: 11-50 werknemers
- Dagelijks 2+ jaar lang gebruikt
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Bron van de reviewer
Totaalscore
- Prijs-kwaliteitverhouding
- Gebruiksgemak
- Klantenondersteuning
- Waarschijnlijkheid van aanbeveling 8.0 /10
Review on MC
Beoordeeld op 21-8-2023
Very good customer services and user friendly system.
Very good customer services and user friendly system.
Pluspunten
User friendly and results are understandable.
Minpunten
Sometimes, it does not capture all data. Screening hits are limited.
- Sector: Administratie
- Bedrijfsgrootte: Zelfstandig ondernemer
- Wekelijks 1-5 maanden lang gebruikt
-
Bron van de reviewer
Totaalscore
- Prijs-kwaliteitverhouding
- Gebruiksgemak
- Klantenondersteuning
- Waarschijnlijkheid van aanbeveling 10.0 /10
ADVITAC's review
Beoordeeld op 16-11-2022
So far so good :)
So far so good :)
Pluspunten
Time saving. It's UI is very user friendly and straight forward.
Minpunten
Still getting accustomed with the system.
- Sector: Informatietechnologie en -diensten
- Bedrijfsgrootte: 51-200 werknemers
- Maandelijks 1+ jaar lang gebruikt
-
Bron van de reviewer
Totaalscore
- Prijs-kwaliteitverhouding
- Gebruiksgemak
- Klantenondersteuning
- Waarschijnlijkheid van aanbeveling 9.0 /10
MemberCheck provides relevant solutions and effective service
Beoordeeld op 4-11-2024
Australian support has been excellent despite time differences and the turn around time for...
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.
Pluspunten
substance of the reports and broad coverage
Minpunten
Ltd service capacity in Africa which often requires support from Australia.
Antwoord van MemberCheck
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.
- Sector: Financiële dienstverlening
- Bedrijfsgrootte: 2-10 werknemers
- Maandelijks 2+ jaar lang gebruikt
-
Bron van de reviewer
Totaalscore
- Prijs-kwaliteitverhouding
- Gebruiksgemak
- Klantenondersteuning
- Waarschijnlijkheid van aanbeveling 9.0 /10
Excellent tool to comply with AML/KYC regulation
Beoordeeld op 29-10-2024
We have used MemberCheck since 2022 and are very satisfied customers. Especially the quick feedback...
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
Pluspunten
efficient and easy to use interface with batch functionality that delivers to both small and large businesses
Minpunten
We would love single checks priced separately from daily monitoring checks
- Sector: Financiële dienstverlening
- Bedrijfsgrootte: Zelfstandig ondernemer
- Maandelijks 2+ jaar lang gebruikt
-
Bron van de reviewer
Totaalscore
- Prijs-kwaliteitverhouding
- Gebruiksgemak
- Klantenondersteuning
- Waarschijnlijkheid van aanbeveling 10.0 /10
Fantastic services that ticks all the boxes.
Beoordeeld op 23-8-2023
Great product managed by a fantastic team of people.
Great product managed by a fantastic team of people.
Pluspunten
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.
Minpunten
Nothing to note. I like everything so far.
- Sector: Management non-profit organisaties
- Bedrijfsgrootte: 51-200 werknemers
- Wekelijks 2+ jaar lang gebruikt
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Bron van de reviewer
Totaalscore
- Gebruiksgemak
- Klantenondersteuning
- Waarschijnlijkheid van aanbeveling 8.0 /10
Pros and Cons
Beoordeeld op 23-8-2023
Pluspunten
Ease of use once the user understands how it is organized (like "individual" and "corporate"). I love the single scans and monitoring feature.
Minpunten
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.
- Sector: Rechtspraktijk
- Bedrijfsgrootte: 11-50 werknemers
- Dagelijks 2+ jaar lang gebruikt
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Bron van de reviewer
Totaalscore
- Gebruiksgemak
- Waarschijnlijkheid van aanbeveling 8.0 /10
PEP Checks
Beoordeeld op 17-8-2023
Pluspunten
The features are very clear and easy to use. No complains at all.
Minpunten
Didn't find any negative features for our specific use.
- Sector: Administratie
- Bedrijfsgrootte: 2-10 werknemers
- Maandelijks 2+ jaar lang gebruikt
-
Bron van de reviewer
Totaalscore
- Prijs-kwaliteitverhouding
- Gebruiksgemak
- Klantenondersteuning
- Waarschijnlijkheid van aanbeveling 10.0 /10
Membercheck uptick
Beoordeeld op 18-8-2023
Always excellent and swift responses to any issues
Always excellent and swift responses to any issues
Pluspunten
Simple to use and has global adverse research capabilities
Minpunten
Could do with Chinese name characters recognition
- Sector: Informatietechnologie en -diensten
- Bedrijfsgrootte: 2-10 werknemers
- Dagelijks 1-5 maanden lang gebruikt
-
Bron van de reviewer
Totaalscore
- Gebruiksgemak
- Waarschijnlijkheid van aanbeveling 10.0 /10
A Comprehensive solution
Beoordeeld op 19-11-2022
Pluspunten
Realtime data, wide range of watchlist that covers several jurisdiction,continuous monitoringComprehensive reporting
Minpunten
Member check doesn't support integration to local offline servers
- Sector: Bankwezen
- Bedrijfsgrootte: 11-50 werknemers
- Dagelijks 1-5 maanden lang gebruikt
-
Bron van de reviewer
Totaalscore
- Prijs-kwaliteitverhouding
- Gebruiksgemak
- Klantenondersteuning
- Waarschijnlijkheid van aanbeveling 10.0 /10
Member Check - Farmers Bank Swaziland Review
Beoordeeld op 17-11-2022
Excellent
Excellent
Pluspunten
Screening of customers - PEPs, SIP, Adverse Media Risk Rating and Due DiligenceOngoing Monitoring
Minpunten
I do not have any cons on member check currently
- Sector: Informatietechnologie en -diensten
- Bedrijfsgrootte: 11-50 werknemers
-
Bron van de reviewer
Totaalscore
- Prijs-kwaliteitverhouding
- Gebruiksgemak
- Klantenondersteuning
Beoordeeld op 10-3-2016
- Sector: Financiële dienstverlening
- Bedrijfsgrootte: 2-10 werknemers
- Wekelijks 2+ jaar lang gebruikt
-
Bron van de reviewer
Totaalscore
- Prijs-kwaliteitverhouding
- Gebruiksgemak
- Klantenondersteuning
- Waarschijnlijkheid van aanbeveling 10.0 /10
MemberCheck PEP Scanning
Beoordeeld op 7-11-2016
Access to the system is easy, has very good guides to help you through the process. The reporting...
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.
Pluspunten
Easy to use
Minpunten
Can't use successfully on the likes of Safari
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Bron van de reviewer
Totaalscore
- Prijs-kwaliteitverhouding
- Gebruiksgemak
- Klantenondersteuning
Value for Money
Beoordeeld op 3-11-2016
The ease of set-up of this service and value for money are the strengths of this service. The...
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.