---
description: Detaillierte Informationen über MemberCheck zu Benutzerfreundlichkeit, Funktionen, Kosten, Vor- und Nachteilen aus verifizierten Nutzer-Erfahrungen. Lies Ratings & Bewertungen und entdecke ähnliche Tools dank Capterra Austria.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: MemberCheck Kosten, Erfahrungen & Bewertungen - Capterra Österreich 2026
---

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

# MemberCheck

Canonical: https://www.capterra.at/software/154148/membercheck

Seite: 1 / 2\
Zurück: [Nächste Seite](https://www.capterra.at/software/154148/membercheck?page=2)

> Kosteneffektive Sanktions- und PEP-Screening-Lösung zur Unterstützung der Berichterstatter bei der Anti-Geldwäsche-(AML-)Compliance.
> 
> Bewertung: **4.8/5** von 15 Nutzern. Top bewertet für **Weiterempfehlungsquote**.

-----

## Übersicht

### Wer verwendet MemberCheck?

Alle Berichterstatter, für die AML-Compliance erforderlich ist, einschließlich
Banken
Pensionierung
Geldwechsel
Treuhandfonds
Versicherung
Finanzdienstleister
Casinos
Buchhalter
Immobilienagenturen

## Kurzstatistiken und Ratings

| Metrik | Bewertung | Detail |
| **Gesamt** | **4.8/5** | 15 Nutzerbewertungen |
| Bedienkomfort | 4.5/5 | Auf Basis der Gesamtbewertungen |
| Kundenbetreuung | 4.8/5 | Auf Basis der Gesamtbewertungen |
| Preis-Leistungs-Verhältnis | 4.8/5 | Auf Basis der Gesamtbewertungen |
| Funktionen | 4.5/5 | Auf Basis der Gesamtbewertungen |
| Empfehlungsprozentsatz | 90% | (9/10 Weiterempfehlungsquote) |

## Über den Anbieter

- **Unternehmen**: MemberCheck
- **Gegründet**: 2008

## Gewerblicher Kontext

- **Preismodell**:  (Gratis Testen)
- **Zielgruppe**: 2–10, 11–50, 51–200, 201–500, 501–1 000, 1 001–5 000, 5 001–10 000, 10 000+
- **Bereitstellungen und Plattformen**: Cloud, SaaS, webbasiert, Windows (On-Premise), Linux (On-Premise)
- **Unterstützte Sprachen**: Arabisch, Englisch, Französisch
- **Verfügbare Länder**: Afghanistan, Albanien, Algerien, Andorra, Angola, Argentinien, Armenien, Aserbaidschan, Australien, Bahrain, Bangladesch, Belarus, Belgien, Benin, Bhutan, Bolivien, Bosnien und Herzegowina, Botsuana, Brasilien, Brunei Darussalam und 153 weitere

## Funktionen

- AML Compliance
- Alarmfunktion / Benachrichtigungen
- Anpassbare Betrugsregeln
- Berichterstattung / Analyse
- Biometrie
- Compliance Management
- Daten-Import / -Export
- Datenüberprüfung
- Identitätsprüfung
- Merkliste
- PEP-Screening
- Risikobewertung
- Risikomanagement
- Transaktion-Überwachung
- Workflow-Management

## Optionen für Kundensupport

- E-Mail/Helpdesk
- FAQ/Forum
- Wissensdatenbank
- 24/7 Live-Support

## Category

- [Anti-Fraud-Management-Systeme](https://www.capterra.at/directory/10058/financial-fraud-detection/software)

## Ähnliche Kategorien

- [Anti-Fraud-Management-Systeme](https://www.capterra.at/directory/10058/financial-fraud-detection/software)
- [GRC-Tools (Governance, Risikomanagement und Compliance)](https://www.capterra.at/directory/30656/grc/software)
- [AML Software](https://www.capterra.at/directory/31084/aml/software)
- [Financial Reporting Software](https://www.capterra.at/directory/30050/financial-reporting/software)
- [Finanzrisikomanagement Software](https://www.capterra.at/directory/20009/financial-risk-management/software)

## Alternativen

1. [Flagright](https://www.capterra.at/software/1067041/flagright) — 4.9/5 (14 reviews)
2. [Persona](https://www.capterra.at/software/199701/persona) — 4.8/5 (26 reviews)
3. [Entrust IDV](https://www.capterra.at/software/200047/onfido) — 4.6/5 (30 reviews)
4. [Formica AI](https://www.capterra.at/software/1014921/formica-fraud) — 4.9/5 (14 reviews)
5. [KYC Portal](https://www.capterra.at/software/160754/kyc-portal) — 4.7/5 (16 reviews)

## Nutzerbewertungen

### "MemberCheck Newcomer" — 5.0/5

> **Patrick** | *16. November 2022* | Software für die Automobilindustrie | Empfehlungsbewertung: 9.0/10
> 
> **Vorteile**: user friendly, good results obtained during tests
> 
> **Nachteile**: 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.

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### "Great experience in complying with global sanctions regulations" — 5.0/5

> **mohammed** | *28. Oktober 2024* | Informationstechnologie & -dienste | Empfehlungsbewertung: 10.0/10
> 
> **Vorteile**: Ease, speed, updates, very easy to use ...
> 
> **Nachteile**: 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.

-----

### "Review on MC" — 4.0/5

> **Shamali** | *21. August 2023* | Rechtsberatung | Empfehlungsbewertung: 8.0/10
> 
> **Vorteile**: User friendly and results are understandable.
> 
> **Nachteile**: Sometimes, it does not capture all data. Screening hits are limited.
> 
> Very good customer services and user friendly system.

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### "ADVITAC's review" — 5.0/5

> **Christian** | *16. November 2022* | Buchhaltung | Empfehlungsbewertung: 10.0/10
> 
> **Vorteile**: Time saving. It's UI is very user friendly and straight forward.
> 
> **Nachteile**: Still getting accustomed with the system.
> 
> So far so good :)

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### "MemberCheck provides relevant solutions and effective service" — 5.0/5

> **Bertus** | *4. November 2024* | Informationstechnologie & -dienste | Empfehlungsbewertung: 9.0/10
> 
> **Vorteile**: substance of the reports and broad coverage
> 
> **Nachteile**: 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.

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Seite: 1 / 2\
Zurück: [Nächste Seite](https://www.capterra.at/software/154148/membercheck?page=2)

## Links

- [Auf Capterra anzeigen](https://www.capterra.at/software/154148/membercheck)

## Diese Seite ist in den folgenden Sprachen verfügbar

| Sprache | 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> |

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