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PEP, sanctions and adverse media screening with KYB and monitoring
Updated
MemberCheck is a compliance and risk management platform that screens customers, entities and transactions against sanctions, PEP and adverse media sources. It covers 195 countries with more than 1,000 watchlists, and adds identity verification, Know Your Business assessments, transaction monitoring and enhanced due diligence.
MemberCheck is used by regulated businesses such as financial services, accounting and legal firms, real estate, crypto exchanges, casinos and betting operators. The vendor reports more than 13,000 customers.
MemberCheck does not publish prices. The vendor asks prospects to contact sales, and pricing generally depends on screening volume and modules used.
Common alternatives to MemberCheck include ComplyAdvantage, Dow Jones Risk & Compliance and LexisNexis Bridger. Differences usually come down to data sources, false positive rates, API depth and price per screening.
Pricing Model
QUOTE BASED
Starting Price
Contact vendor
Free Options
None
API Types
SDK Availability
Verify SDK availability in vendor's documentation.
Developer Features
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Compliance Standards
SOC 2 Type II
EnterpriseISO 27001
EnterpriseGDPR Compliant
GlobalHIPAA
HealthcarePCI DSS
FinanceCCPA
PrivacyFedRAMP
GovernmentCSA STAR
CloudDeployment & Data
Data Residency Options
Verify with vendor for your specific region requirements.
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