--- description: If you're in a hunt for the best solution for your business, learn what MemberCheck has to offer thanks to GetApp Singapore. We provide the most detailed information on pricing, benefits, and disadvantages of software. image: https://gdm-localsites-assets-gfprod.imgix.net/images/getapp/og_logo-94fd2a03a6c7a0e54fc0c9e21a1c0ce9.png title: MemberCheck Price, Reviews & Ratings | GetApp Singapore 2026 --- Breadcrumb: [Home](/) > [Fraud Management Software](/directory/13/financial-fraud-detection/software) > [MemberCheck](/software/91740/membercheck) # MemberCheck Canonical: https://www.getapp.sg/software/91740/membercheck Page: 1 / 2\ Next: [Next page](https://www.getapp.sg/software/91740/membercheck?page=2) > AI-assisted AML, KYC \& KYB platform. MemberCheck automates global Identity Verification, real-time PEP \& Sanctions screening, Adverse Media checks, and Transaction Monitoring so you onboard customers faster and stay compliant. > > Verdict: Rated **4.8/5** by 15 users. Top-rated for **Likelihood to recommend**. ----- ## Overview ### Key benefits of MemberCheck Verify Identities in Seconds, Not Days: Multi-source Identity Verification with built-in FaceMatch confirms who your customer is and that their ID document is genuine, catching fraud at the door instead of after the damage is done. Cut False Positives: Transparent PASS/FAIL/PARTIAL results at the data-point level mean your team spends less time chasing down ambiguous matches and more time actioning real risk. Stay Compliant as Regulations Expand: Continuous PEP, sanctions, and adverse media screening, plus ongoing Transaction Monitoring, keeps you covered for AUSTRAC and equivalent obligations beyond the point of onboarding. Unify Your Compliance Stack: Identity Verification, screening, adverse media, transaction monitoring, and KYB run from one platform and one customer risk view, removing manual reconciliation across disconnected tools. Build a Defensible Audit Trail: Every check, result, and decision is logged and traceable, so you can demonstrate exactly how and why a compliance decision was made if a regulator asks. Onboard Corporate Customers with Confidence: Automated KYB tracing of ownership structures and Ultimate Beneficial Owners removes the manual work of unwinding complex corporate entities. Scale Without Adding Headcount: Automation across the full compliance lifecycle, from first identity check to ongoing monitoring, lets your existing team handle more volume without a proportional increase in manual review. ## Quick Stats & Ratings | Metric | Rating | Detail | | **Overall** | **4.8/5** | 15 Reviews | | Ease of Use | 4.5/5 | Based on overall reviews | | Customer Support | 4.8/5 | Based on overall reviews | | Value for Money | 4.8/5 | Based on overall reviews | | Features | 4.5/5 | Based on overall reviews | | Recommendation percentage | 90% | (9/10 Likelihood to recommend) | ## About the vendor - **Company**: MemberCheck - **Founded**: 2008 ## Commercial Context - **Pricing model**: Usage Based (Free Trial) - **Pricing Details**: Please contact us for detailed pricing based on your requirements and budget. - **Target Audience**: 2–10, 11–50, 51–200, 201–500, 501–1,000, 1,001–5,000, 5,001–10,000, 10,000+ - **Deployment & Platforms**: Cloud, SaaS, Web-based, Windows (On-Premise), Linux (On-Premise) - **Supported Languages**: Arabic, English, French - **Available Countries**: Afghanistan, Albania, Algeria, Andorra, Angola, Argentina, Armenia, Australia, Austria, Azerbaijan, Bahrain, Bangladesh, Belarus, Belgium, Benin, Bhutan, Bolivia, Bosnia & Herzegovina, Botswana, Brazil and 153 more ## Features - AML Compliance - API - Access Management - Activity Dashboard - Alerts/Notifications - Background Screening - Biometrics - Check Fraud Detection - Compliance Management - Configurable Workflow - Custom Fraud Rules - Customer Database - Data Import/Export - Data Verification - For Banking - For Insurance Industry - Identity Verification - Mobile Access - Monitoring - PEP Screening ## Support Options - Email/Help Desk - FAQs/Forum - Knowledge Base - Phone Support - 24/7 (Live rep) ## Category - [Fraud Management Software](https://www.getapp.sg/directory/13/financial-fraud-detection/software) ## Related Categories - [Fraud Management Software](https://www.getapp.sg/directory/13/financial-fraud-detection/software) - [Financial Reporting Software](https://www.getapp.sg/directory/247/reporting/software) - [Governance, Risk and Compliance (GRC)](https://www.getapp.sg/directory/251/governance-risk-compliance-grc/software) - [AML Software](https://www.getapp.sg/directory/621/anti-money-laundering/software) - [Financial Risk Management Software](https://www.getapp.sg/directory/779/financial-risk-management/software) ## Alternatives 1. [Sumsub](https://www.getapp.sg/software/2049035/sumsub-kyc-aml-platform) — 4.7/5 (70 reviews) 2. [Flagright](https://www.getapp.sg/software/2076777/flagright) — 4.9/5 (14 reviews) 3. [Didit](https://www.getapp.sg/software/2078843/didit) — 5.0/5 (8 reviews) 4. [Sanction Scanner](https://www.getapp.sg/software/2047961/sanction-scanner) — 5.0/5 (24 reviews) 5. [Persona](https://www.getapp.sg/software/2054765/persona) — 4.9/5 (28 reviews) ## Reviews ### "MemberCheck Newcomer" — 5.0/5 > **Patrick** | *16 November 2022* | Automotive | Recommendation rating: 9.0/10 > > **Pros**: user friendly, good results obtained during tests > > **Cons**: 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 October 2024* | Information Technology & Services | Recommendation rating: 10.0/10 > > **Pros**: Ease, speed, updates, very easy to use ... > > **Cons**: 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* | Legal Services | Recommendation rating: 8.0/10 > > **Pros**: User friendly and results are understandable. > > **Cons**: Sometimes, it does not capture all data. Screening hits are limited. > > Very good customer services and user friendly system. ----- ### "ADVITAC's review" — 5.0/5 > **Christian** | *16 November 2022* | Accounting | Recommendation rating: 10.0/10 > > **Pros**: Time saving. It's UI is very user friendly and straight forward. > > **Cons**: Still getting accustomed with the system. > > So far so good :) ----- ### "MemberCheck provides relevant solutions and effective service" — 5.0/5 > **Bertus** | *4 November 2024* | Information Technology & Services | Recommendation rating: 9.0/10 > > **Pros**: substance of the reports and broad coverage > > **Cons**: Ltd service capacity in Africa which often requires support from Australia. > > 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. ----- Page: 1 / 2\ Next: [Next page](https://www.getapp.sg/software/91740/membercheck?page=2) ## Links - [View on GetApp](https://www.getapp.sg/software/91740/membercheck) ## This page is available in the following languages | Locale | URL | | de | | | de-AT | | | en | | | en-AE | | | en-AU | | | en-CA | | | en-GB | | | en-IE | | | en-NZ | | | en-SG | | | en-ZA | | | es | | | es-CL | | | es-CO | | | es-MX | | | fr | | | fr-BE | | | fr-CA | | | nl | | | nl-BE | | | pt | | | pt-PT | | ----- ## Structured Data