MemberCheck Overview
What is MemberCheck?
Financial fraud detection solution that helps businesses conduct PEP screening & verify identity of citizens to ensure AML compliance.
Who is MemberCheck best for?
Designed for reporting entities that require AML compliance including banks, money exchange businesses, insurance companies, financial service providers, casinos, accountants, and real estate agents.
MemberCheck Details
MemberCheck Platforms supported
Cloud, SaaS, Web-Based
Desktop Chromebook
Desktop Linux
Desktop Mac
Desktop Windows
Mobile Android
Mobile iPad
Mobile iPhone
On-Premise Linux
On-Premise Windows
MemberCheck Support options
Chat
Phone Support
MemberCheck Training options
Documentation
In-Person
Live Online
Videos
Webinars
MemberCheck Related Categories
MemberCheck Typical customers
Freelancers
Small Businesses
Small to Mid size businesses
Mid size businesses
Mid to Large size enterprises
Large enterprises
Very Large enterprises
MemberCheck Features
Most valued MemberCheck features by users
Profit/Loss Statement
Income & Balance Sheet
Consolidation/Roll-Up
Case Management
"What If" Scenarios
Multi-Company
Audit Management
Budgeting/Forecasting
Compliance Tracking
Custom Fraud Rules
Data Discovery
Internal Controls Management
Internal Fraud Monitoring
Cash Management
General Ledger
Access Controls/Permissions
Data Import/Export
Customer Accounts
Policy Management
Check Fraud Detection
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