---
description: Get detailed information about MemberCheck usability, features, price, benefits and disadvantages from verified user experiences. Read reviews and discover similar tools on Capterra United Arab Emirates.
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title: MemberCheck Price, Reviews & Ratings - Capterra United Arab Emirates 2026
---

Breadcrumb: [Home](/) > [Financial Fraud Detection Software](/directory/10058/financial-fraud-detection/software) > [MemberCheck](/software/154148/membercheck)

# MemberCheck

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> Enterprise AML, KYC \& KYB compliance with global Identity Verification, real-time screening \& Transaction Monitoring in one platform.
> 
> Verdict: Rated **4.8/5** by 15 users. Top-rated for **Likelihood to recommend**.

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## Overview

### Who Uses MemberCheck?

Designed for reporting entities that require AML compliance, including:
Fintech
Banking
Real Estate
Legal
Accounting
Cryptocurrency
Gambling \& Casinos (or "Gaming")
Insurance
Financial Institutions

## Quick Stats & Ratings

| Metric | Rating | Detail |
| **Overall** | **4.8/5** | 15 Reviews |
| Ease of Use | 4.5/5 | Based on overall reviews |
| Customer Support Software | 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
- Alerts/Notifications
- Biometrics
- Compliance Management
- Custom Fraud Rules
- Data Import/Export
- Data Verification
- Identity Verification Software
- PEP Screening
- Reporting/Analytics
- Risk Assessment
- Risk Management Software
- Transaction Monitoring
- Watch List
- Workflow Management Software

## Support Options

- Email/Help Desk
- FAQs/Forum
- Knowledge Base Software
- Phone Support
- 24/7 (Live rep)

## Category

- [Financial Fraud Detection Software](https://www.capterra.ae/directory/10058/financial-fraud-detection/software)

## Related Categories

- [Financial Fraud Detection Software](https://www.capterra.ae/directory/10058/financial-fraud-detection/software)
- [Governance, Risk and Compliance (GRC)](https://www.capterra.ae/directory/30656/grc/software)
- [AML Software](https://www.capterra.ae/directory/31084/aml/software)
- [Financial Reporting Software](https://www.capterra.ae/directory/30050/financial-reporting/software)
- [Financial Risk Management Software](https://www.capterra.ae/directory/20009/financial-risk-management/software)

## Alternatives

1. [Flagright](https://www.capterra.ae/software/1067041/flagright) — 4.9/5 (14 reviews)
2. [Sumsub](https://www.capterra.ae/software/188057/kyc-aml-platform) — 4.7/5 (70 reviews)
3. [Didit](https://www.capterra.ae/software/1070408/Didit) — 5.0/5 (8 reviews)
4. [Sanction Scanner](https://www.capterra.ae/software/195301/sanction-scanner) — 5.0/5 (24 reviews)
5. [Persona](https://www.capterra.ae/software/199701/persona) — 4.9/5 (28 reviews)

## Reviews

### "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.

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### "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.

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

> **Jan** | *29 October 2024* | Financial Services Software | Recommendation rating: 9.0/10
> 
> **Pros**: efficient and easy to use interface with batch functionality that delivers to both small and large businesses
> 
> **Cons**: 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

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### "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.

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### "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.

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## Links

- [View on Capterra](https://www.capterra.ae/software/154148/membercheck)

## This page is available in the following languages

| Locale | URL |
| de | <https://www.capterra.com.de/software/154148/membercheck> |
| de-AT | <https://www.capterra.at/software/154148/membercheck> |
| de-CH | <https://www.capterra.ch/software/154148/membercheck> |
| en | <https://www.capterra.com/p/154148/MemberCheck/> |
| en-AE | <https://www.capterra.ae/software/154148/membercheck> |
| en-AU | <https://www.capterra.com.au/software/154148/membercheck> |
| en-CA | <https://www.capterra.ca/software/154148/membercheck> |
| en-GB | <https://www.capterra.co.uk/software/154148/membercheck> |
| en-IE | <https://www.capterra.ie/software/154148/membercheck> |
| en-IL | <https://www.capterra.co.il/software/154148/membercheck> |
| en-IN | <https://www.capterra.in/software/154148/membercheck> |
| en-NZ | <https://www.capterra.co.nz/software/154148/membercheck> |
| en-SG | <https://www.capterra.com.sg/software/154148/membercheck> |
| en-ZA | <https://www.capterra.co.za/software/154148/membercheck> |
| es | <https://www.capterra.es/software/154148/membercheck> |
| es-AR | <https://www.capterra.com.ar/software/154148/membercheck> |
| es-CL | <https://www.capterra.cl/software/154148/membercheck> |
| es-CO | <https://www.capterra.co/software/154148/membercheck> |
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| es-PE | <https://www.capterra.pe/software/154148/membercheck> |
| fr | <https://www.capterra.fr/software/154148/membercheck> |
| fr-BE | <https://fr.capterra.be/software/154148/membercheck> |
| fr-CA | <https://fr.capterra.ca/software/154148/membercheck> |
| fr-LU | <https://www.capterra.lu/software/154148/membercheck> |
| it | <https://www.capterra.it/software/154148/membercheck> |
| ja | <https://www.capterra.jp/software/154148/membercheck> |
| nl | <https://www.capterra.nl/software/154148/membercheck> |
| nl-BE | <https://www.capterra.be/software/154148/membercheck> |
| pl | <https://www.capterra.pl/software/154148/membercheck> |
| pt | <https://www.capterra.com.br/software/154148/membercheck> |
| pt-PT | <https://www.capterra.pt/software/154148/membercheck> |
| sv | <https://www.capterra.se/software/154148/membercheck> |
| tr | <https://www.capterra.web.tr/software/154148/membercheck> |

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