Simulation Software
Onetime(Perpetual License)
About
The MemberCheck software is an AML Service tool used to manage organization compliance. The software offers tools to view full profile details of matches and create a whitelist to match future scans. It also allows you to manage single and batch scanning of people and organizations with algorithms and reports. You can also collaborate with your teams with role-based access to automate workflows. Small and medium companies make use of the software.
Key Features
- ✓ Compliance Management
- ✓ Encryption
- ✓ Fraud Detection
- ✓ Employee Management
- ✓ For Onboarding
- ✓ Online Transaction Protection
Screenshots
Screenshot 1
Pricing
MemberCheck
USD
0
- Offline Reports
- Pass/Fail Result
- Multiple Country Coverage
- Automate Manual Process
- Scanning
- Due Diligence
- Whitelists
- Security
- Role-based Access
- API Access
- Offline Reports
- Pass/Fail Result
- Multiple Country Coverage
- Automate Manual Process
- Scanning
- Due Diligence
- Whitelists
- Security
- Role-based Access
- API Access
User Reviews
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Frequently Asked Questions
How much does MemberCheck cost?
▼
MemberCheck offers 1 pricing plan(s):
- MemberCheck — USD0.00
What is MemberCheck used for?
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MemberCheck is a Simulation Software solution. Top features include:
- Compliance Management
- Encryption
- Fraud Detection
- Employee Management
- For Onboarding
Does MemberCheck offer a free trial?
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MemberCheck does not currently offer a free trial.
What support does MemberCheck provide?
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MemberCheck provides Business Hours,Online (Ticket) support.
Is MemberCheck cloud-based or on-premise?
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MemberCheck is Cloud Hosted software.
What training resources does MemberCheck offer?
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MemberCheck provides Help Guides,Blogs for training.
