---
description: Learn more about MemberCheck price, benefits, and disadvantages for businesses in Australia. Read reviews from verified users and discover similar tools that fit your business needs.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: MemberCheck Cost & Reviews - Capterra Australia 2026
---

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

# MemberCheck

Canonical: https://www.capterra.com.au/software/154148/membercheck

Page: 1 / 2\
Next: [Next page](https://www.capterra.com.au/software/154148/membercheck?page=2)

> AI-powered AML \& KYC platform. Streamline customer onboarding, automate PEP/Sanctions screening, and ensure ongoing compliance.
> 
> Verdict: Rated **4.8/5** by 15 users. Top-rated for **Likelihood to recommend**.

-----

## 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 | 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 and Herzegovina, Botswana, Brazil and 153 more

## Features

- AML Compliance
- Alerts/Notifications
- Biometrics
- Compliance Management
- Custom Fraud Rules
- Data Import/Export
- Data Verification
- Identity Verification
- PEP Screening
- Reporting/Analytics
- Risk Assessment
- Risk Management
- Transaction Monitoring
- Watch List
- Workflow Management

## Support Options

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

## Category

- [Fraud Management Software](https://www.capterra.com.au/directory/10058/financial-fraud-detection/software)

## Related Categories

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

## Alternatives

1. [Sumsub](https://www.capterra.com.au/software/188057/kyc-aml-platform) — 4.7/5 (70 reviews)
2. [Flagright](https://www.capterra.com.au/software/1067041/flagright) — 4.9/5 (14 reviews)
3. [Didit](https://www.capterra.com.au/software/1070408/Didit) — 5.0/5 (8 reviews)
4. [Sanction Scanner](https://www.capterra.com.au/software/195301/sanction-scanner) — 5.0/5 (24 reviews)
5. [Persona](https://www.capterra.com.au/software/199701/persona) — 4.8/5 (26 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.

-----

### "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.

-----

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

> **Jan** | *29 October 2024* | Financial Services | 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

-----

### "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.

-----

### "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.

-----

Page: 1 / 2\
Next: [Next page](https://www.capterra.com.au/software/154148/membercheck?page=2)

## Links

- [View on Capterra](https://www.capterra.com.au/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> |
| es-CR | <https://www.capterra.co.cr/software/154148/membercheck> |
| es-DO | <https://www.capterra.do/software/154148/membercheck> |
| es-EC | <https://www.capterra.ec/software/154148/membercheck> |
| es-MX | <https://www.capterra.mx/software/154148/membercheck> |
| es-PA | <https://www.capterra.com.pa/software/154148/membercheck> |
| 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> |

-----

## Structured Data

<script type="application/ld+json">
  {"@context":"https://schema.org","@graph":[{"name":"Capterra Australia","address":{"@type":"PostalAddress","addressLocality":"Sydney","addressRegion":"NSW","postalCode":"2060","streetAddress":"Level 18 40 Mount Street North Sydney NSW 2060 Australia"},"description":"Capterra Australia helps millions of people find the best business software with user reviews, ratings and price comparisons.","email":"info@capterra.com.au","url":"https://www.capterra.com.au/","logo":"https://dm-localsites-assets-prod.imgix.net/images/capterra/logo-a9b3b18653bd44e574e5108c22ab4d3c.svg","@type":"Organization","@id":"https://www.capterra.com.au/#organization","parentOrganization":"Gartner, Inc.","sameAs":["https://twitter.com/Capterra","https://www.linkedin.com/company/capterra/","https://www.youtube.com/channel/UCjRCDmEibpHwyX3m2b3y80w"]},{"name":"MemberCheck","description":"Streamline your AML, KYC, and KYB compliance with MemberCheck. Backed by 15+ years of industry experience, our AI-assisted platform makes customer onboarding fast, simple, and secure.\n\nOur all-in-one solution helps you meet regulatory obligations and manage risk with powerful features, including:\n\nReal-time PEP &amp; Sanctions Screening\n\nAdverse Media Checks\n\nGlobal ID Verification\n\nTransaction Monitoring \n\nKnow Your Business (KYB)\n\nStop juggling multiple tools and reduce false positives. MemberCheck automates your entire compliance workflow so you can onboard customers faster and with total confidence.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductScreenshot/1ba1b72e-9c1e-4be6-bf92-c4fd34f83311.png","url":"https://www.capterra.com.au/software/154148/membercheck","@type":"SoftwareApplication","@id":"https://www.capterra.com.au/software/154148/membercheck#software","applicationCategory":"BusinessApplication","publisher":{"@id":"https://www.capterra.com.au/#organization"},"aggregateRating":{"@type":"AggregateRating","ratingValue":4.8,"bestRating":5,"ratingCount":15},"operatingSystem":"Cloud, Windows on premise, Linux on premise"},{"@type":"FAQPage","@id":"https://www.capterra.com.au/software/154148/membercheck#faqs","mainEntity":[{"name":"What Is MemberCheck?","@type":"Question","acceptedAnswer":{"text":"Streamline your AML, KYC, and KYB compliance with MemberCheck. Backed by 15+ years of industry experience, our AI-assisted platform makes customer onboarding fast, simple, and secure.Our all-in-one solution helps you meet regulatory obligations and manage risk with powerful features, including:Real-time PEP & Sanctions ScreeningAdverse Media ChecksGlobal ID VerificationTransaction Monitoring Know Your Business (KYB)Stop juggling multiple tools and reduce false positives. MemberCheck automates your entire compliance workflow so you can onboard customers faster and with total confidence.","@type":"Answer"}},{"name":"Who Uses MemberCheck?","@type":"Question","acceptedAnswer":{"text":"Designed for reporting entities that require AML compliance, including:FintechBankingReal EstateLegalAccountingCryptocurrencyGambling & Casinos (or \"Gaming\")InsuranceFinancial Institutions","@type":"Answer"}}]},{"@type":"BreadcrumbList","itemListElement":[{"name":"Home","position":1,"item":"/","@type":"ListItem"},{"name":"Fraud Management Software","position":2,"item":"/directory/10058/financial-fraud-detection/software","@type":"ListItem"},{"name":"MemberCheck","position":3,"item":"/software/154148/membercheck","@type":"ListItem"}],"@id":"https://www.capterra.com.au/software/154148/membercheck#breadcrumblist"}]}
</script>