Compliance Provider Scorecard
Compliance Provider Scorecard
85
100
0
1
MemberCheck is a no-nonsense AML workhorse. Global PEP/sanctions and adverse-media screening. Batch or API, with daily updates to keep risk data fresh. The API offering in particular has some bullet points worth noting: under 24-hour integration time, sub-second response times, 99.98% availability, and reportedly 75% reduction in false positives. Could be a good fit for fintech, cryptocurrency and gaming teams looking for a solid backstop with minimal orchestration overhead. Usual caveats about this being an enterprise pricing deal that's sales-led; the watchlist coverage is transparent only through the admin user roles, and there are occasional feedback from third-parties that data isn't always comprehensive.
MemberCheck is a no-nonsense AML workhorse. Global PEP/sanctions and adverse-media screening. Batch or API, with daily updates to keep risk data fresh. The API offering in particular has some bullet points worth noting: under 24-hour integration time, sub-second response times, 99.98% availability, and reportedly 75% reduction in false positives. Could be a good fit for fintech, cryptocurrency and gaming teams looking for a solid backstop with minimal orchestration overhead. Usual caveats about this being an enterprise pricing deal that's sales-led; the watchlist coverage is transparent only through the admin user roles, and there are occasional feedback from third-parties that data isn't always comprehensive.
85/100
Total Score
- Coverage & Monitoring86/100 AmazingGlobal PEP/sanctions + adverse media, with ongoing daily re-screening and alerts to keep profiles fresh.
- Integration & Performance88/100 AmazingREST API, mirrored UI, ~<1s responses, 99.98% uptime, and “<24h” average integration claim.
- Usability & Workflow81/100 Very goodAd-hoc and batch scans, risk assessment filters, and simple case views; admin-gated list details reduce transparency.
Good for
- Fast, reliable API — Sub-second scans, high uptime, mirrored UI; vendor claims 40% faster onboarding and fewer false positives.
- Broad screening modes — PEP, sanctions, adverse media; ad-hoc, batch, and API with daily monitoring baked in.
- Global footprint — Supported “in all countries” with country coverage guidance.
Think twice if
- Opaque pricing — No public price card; procurement via demo/quote pages.
- List transparency — Full source-list access gated to admin roles; requires outreach for specifics.
- Data/UX complaints appear — Some reviews cite missed data, limited screening hits, or integration limits. Validate via POC.
