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En savoir plus sur MemberCheck

Financial fraud detection solution that helps businesses conduct PEP screening & verify identity of citizens to ensure AML compliance.

En savoir plus sur MemberCheck

Filtrer les avis (3)

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Filtrer les avis (3)

Sadra B.
Sadra B.
Product Manager ()
Utilisateur LinkedIn vérifié
Services et technologies de l'information, 11-50 employés
Temps d'utilisation du logiciel : plus d'un an
Source de l'avis
Source : GetApp
5 il y a 6 ans
Greg L.
Australie
Temps d'utilisation du logiciel : Non fourni
Source de l'avis

Value for Money

5 il y a 5 ans

Commentaires : 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.

Allan L.
Manager (Nouvelle-Zélande)
Services financiers, 2-10 employés
Temps d'utilisation du logiciel : plus de deux ans
Source de l'avis

MemberCheck PEP Scanning

5 il y a 5 ans

Commentaires : 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.

Avantages :

Easy to use

Inconvénients :

Can't use successfully on the likes of Safari