Opiniones de MemberCheck
MemberCheck
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Tiempo usado
15 opiniones
- Sector: Automoción
- Tamaño de la empresa: 10.000+ empleados
- Software usado Semanalmente durante 1-5 meses
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Fuente de la opinión
Calificación general
- Relación calidad-precio
- Facilidad de uso
- Probabilidad de recomendación 9.0 /10
MemberCheck Newcomer
Revisado el 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.
Puntos a favor
user friendly, good results obtained during tests
Desventajas
Don't know yet. We will see if the sanction lists remain pertinent over the time.
- Sector: Tecnología y servicios de la información
- Tamaño de la empresa: 2-10 empleados
- Software usado A diario durante Más de dos años
-
Fuente de la opinión
Calificación general
- Relación calidad-precio
- Facilidad de uso
- Asistencia al cliente
- Probabilidad de recomendación 10.0 /10
Great experience in complying with global sanctions regulations
Revisado el 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.
Puntos a favor
Ease, speed, updates, very easy to use ...
Desventajas
It is preferable to add control over the number of searches at the organization or sub-organization level.
- Sector: Servicios jurídicos
- Tamaño de la empresa: 11-50 empleados
- Software usado A diario durante Más de dos años
-
Fuente de la opinión
Calificación general
- Relación calidad-precio
- Facilidad de uso
- Asistencia al cliente
- Probabilidad de recomendación 8.0 /10
Review on MC
Revisado el 21/8/2023
Very good customer services and user friendly system.
Very good customer services and user friendly system.
Puntos a favor
User friendly and results are understandable.
Desventajas
Sometimes, it does not capture all data. Screening hits are limited.
- Sector: Contabilidad
- Tamaño de la empresa: Trabajador autónomo
- Software usado Semanalmente durante 1-5 meses
-
Fuente de la opinión
Calificación general
- Relación calidad-precio
- Facilidad de uso
- Asistencia al cliente
- Probabilidad de recomendación 10.0 /10
ADVITAC's review
Revisado el 16/11/2022
So far so good :)
So far so good :)
Puntos a favor
Time saving. It's UI is very user friendly and straight forward.
Desventajas
Still getting accustomed with the system.
- Sector: Tecnología y servicios de la información
- Tamaño de la empresa: 51-200 empleados
- Software usado Mensualmente durante Más de un año
-
Fuente de la opinión
Calificación general
- Relación calidad-precio
- Facilidad de uso
- Asistencia al cliente
- Probabilidad de recomendación 9.0 /10
MemberCheck provides relevant solutions and effective service
Revisado el 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.
Puntos a favor
substance of the reports and broad coverage
Desventajas
Ltd service capacity in Africa which often requires support from Australia.
Respuesta de 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: Servicios financieros
- Tamaño de la empresa: 2-10 empleados
- Software usado Mensualmente durante Más de dos años
-
Fuente de la opinión
Calificación general
- Relación calidad-precio
- Facilidad de uso
- Asistencia al cliente
- Probabilidad de recomendación 9.0 /10
Excellent tool to comply with AML/KYC regulation
Revisado el 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
Puntos a favor
efficient and easy to use interface with batch functionality that delivers to both small and large businesses
Desventajas
We would love single checks priced separately from daily monitoring checks
- Sector: Servicios financieros
- Tamaño de la empresa: Trabajador autónomo
- Software usado Mensualmente durante Más de dos años
-
Fuente de la opinión
Calificación general
- Relación calidad-precio
- Facilidad de uso
- Asistencia al cliente
- Probabilidad de recomendación 10.0 /10
Fantastic services that ticks all the boxes.
Revisado el 23/8/2023
Great product managed by a fantastic team of people.
Great product managed by a fantastic team of people.
Puntos a favor
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.
Desventajas
Nothing to note. I like everything so far.
- Sector: Gestión de organizaciones sin ánimo de lucro
- Tamaño de la empresa: 51-200 empleados
- Software usado Semanalmente durante Más de dos años
-
Fuente de la opinión
Calificación general
- Facilidad de uso
- Asistencia al cliente
- Probabilidad de recomendación 8.0 /10
Pros and Cons
Revisado el 23/8/2023
Puntos a favor
Ease of use once the user understands how it is organized (like "individual" and "corporate"). I love the single scans and monitoring feature.
Desventajas
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: Contabilidad
- Tamaño de la empresa: 2-10 empleados
- Software usado Mensualmente durante Más de dos años
-
Fuente de la opinión
Calificación general
- Relación calidad-precio
- Facilidad de uso
- Asistencia al cliente
- Probabilidad de recomendación 10.0 /10
Membercheck uptick
Revisado el 18/8/2023
Always excellent and swift responses to any issues
Always excellent and swift responses to any issues
Puntos a favor
Simple to use and has global adverse research capabilities
Desventajas
Could do with Chinese name characters recognition
- Sector: Práctica de la abogacía
- Tamaño de la empresa: 11-50 empleados
- Software usado A diario durante Más de dos años
-
Fuente de la opinión
Calificación general
- Facilidad de uso
- Probabilidad de recomendación 8.0 /10
PEP Checks
Revisado el 17/8/2023
Puntos a favor
The features are very clear and easy to use. No complains at all.
Desventajas
Didn't find any negative features for our specific use.
- Sector: Tecnología y servicios de la información
- Tamaño de la empresa: 2-10 empleados
- Software usado A diario durante 1-5 meses
-
Fuente de la opinión
Calificación general
- Facilidad de uso
- Probabilidad de recomendación 10.0 /10
A Comprehensive solution
Revisado el 19/11/2022
Puntos a favor
Realtime data, wide range of watchlist that covers several jurisdiction,continuous monitoringComprehensive reporting
Desventajas
Member check doesn't support integration to local offline servers
- Sector: Banca
- Tamaño de la empresa: 11-50 empleados
- Software usado A diario durante 1-5 meses
-
Fuente de la opinión
Calificación general
- Relación calidad-precio
- Facilidad de uso
- Asistencia al cliente
- Probabilidad de recomendación 10.0 /10
Member Check - Farmers Bank Swaziland Review
Revisado el 17/11/2022
Excellent
Excellent
Puntos a favor
Screening of customers - PEPs, SIP, Adverse Media Risk Rating and Due DiligenceOngoing Monitoring
Desventajas
I do not have any cons on member check currently
- Sector: Tecnología y servicios de la información
- Tamaño de la empresa: 11-50 empleados
-
Fuente de la opinión
Calificación general
- Relación calidad-precio
- Facilidad de uso
- Asistencia al cliente
Revisado el 10/3/2016
- Sector: Servicios financieros
- Tamaño de la empresa: 2-10 empleados
- Software usado Semanalmente durante Más de dos años
-
Fuente de la opinión
Calificación general
- Relación calidad-precio
- Facilidad de uso
- Asistencia al cliente
- Probabilidad de recomendación 10.0 /10
MemberCheck PEP Scanning
Revisado el 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.
Puntos a favor
Easy to use
Desventajas
Can't use successfully on the likes of Safari
-
Fuente de la opinión
Calificación general
- Relación calidad-precio
- Facilidad de uso
- Asistencia al cliente
Value for Money
Revisado el 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.
