---
description: MemberCheck : qu'en pensent les utilisateurs ? Lisez les avis clients sur MemberCheck, consultez les prix, tarifs, abonnements et découvrez ses fonctionnalités grâce à Capterra Luxembourg.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: MemberCheck - Avis, notes, prix et abonnements - Capterra Luxembourg 2026
---

Breadcrumb: [Accueil](/) > [Logiciels antifraude](/directory/10058/financial-fraud-detection/software) > [MemberCheck](/software/154148/membercheck)

# MemberCheck

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> Solution de gestion des risques et de reporting qui aide les entreprises à effectuer des vérifications AML/CTF (Counter-Terrorism-Financing) en fonction de normes mondiales.
> 
> Conclusion : 15 utilisateurs lui ont donné la note de **4.8/5**. Figure au meilleur classement pour **Probabilité de recommander le produit**.

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## Présentation

### Qui utilise MemberCheck ?

Conçu pour les entités de reporting qui doivent se conformer à la lutte contre le blanchiment d'argent, telles que les banques, les prestataires de services de remise de fonds, les compagnies d'assurance, les institutions financières, les casinos, les comptables et les fournisseurs de cryptomonnaies.

## Statistiques et notes

| Métrique | Notation | En détail |
| **Note globale** | **4.8/5** | 15 Avis |
| Simplicité | 4.5/5 | D'après l'ensemble des avis |
| Support client | 4.8/5 | D'après l'ensemble des avis |
| Rapport qualité-prix | 4.8/5 | D'après l'ensemble des avis |
|  Fonctionnalités | 4.5/5 | D'après l'ensemble des avis |
| Pourcentage de recommandation | 90% | (9/10 Probabilité de recommander le produit) |

## À propos de l'éditeur

- **Société**: MemberCheck
- **Fondé**: 2008

## Contexte commercial

- **Type de licence**:  (Essai gratuit)
- **Public cible**: 2–10, 11–50, 51–200, 201–500, 501–1.000, 1.001–5.000, 5.001–10.000, 10.000+
- **Déploiement et plateformes**: Cloud, SaaS, web, Windows (sur site), Linux (sur site)
- **Langues**: anglais, arabe, français
- **Pays disponibles**: Afghanistan, Afrique du Sud, Albanie, Algérie, Allemagne, Andorre, Angola, Arabie saoudite, Argentine, Arménie, Australie, Autriche, Azerbaïdjan, Bahreïn, Bangladesh, Belgique, Bhoutan, Biélorussie, Bolivie, Bosnie-Herzégovine et 153 de plus

##  Fonctionnalités

- AML Compliance
- Alertes/Notifications
- Biométrie
- Contrôle des PPE
- Gestion de la conformité
- Gestion des flux de travail
- Gestion des risques
- Importation et exportation de données
- Liste de suivi
- Rapports et analyses
- Règles personnalisées relatives à la fraude
- Surveillance des transactions
- Vérification d'identité
- Vérification de données
- Évaluation des risques

## Ressources d'aide

- Service client/e-mail
- FAQ/forums
- Base de connaissances
- Support 24/7 (réponse directe)

## Category

- [Logiciels antifraude](https://www.capterra.lu/directory/10058/financial-fraud-detection/software)

## Catégories connexes

- [Logiciels antifraude](https://www.capterra.lu/directory/10058/financial-fraud-detection/software)
- [Governance, Risk and Compliance (GRC)](https://www.capterra.lu/directory/30656/grc/software)
- [Logiciels AML (anti-blanchiment d'argent)](https://www.capterra.lu/directory/31084/aml/software)
- [Reporting financier](https://www.capterra.lu/directory/30050/financial-reporting/software)
- [Logiciels de gestion des risques financiers](https://www.capterra.lu/directory/20009/financial-risk-management/software)

##  Logiciels similaires

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

## Avis

### "MemberCheck Newcomer" — 5.0/5

> **Patrick** | *16 novembre 2022* | Automobile | Taux de recommandation : 9.0/10
> 
> **Avantages**: user friendly, good results obtained during tests
> 
> **Inconvénients**: 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 octobre 2024* | Services et technologies de l'information | Taux de recommandation : 10.0/10
> 
> **Avantages**: Ease, speed, updates, very easy to use ...
> 
> **Inconvénients**: 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.

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### "Review on MC" — 4.0/5

> **Shamali** | *21 août 2023* | Services juridiques | Taux de recommandation : 8.0/10
> 
> **Avantages**: User friendly and results are understandable.
> 
> **Inconvénients**: 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 novembre 2022* | Comptabilité | Taux de recommandation : 10.0/10
> 
> **Avantages**: Time saving. It's UI is very user friendly and straight forward.
> 
> **Inconvénients**: 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 novembre 2024* | Services et technologies de l'information | Taux de recommandation : 9.0/10
> 
> **Avantages**: substance of the reports and broad coverage
> 
> **Inconvénients**: 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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## Liens

- [Afficher sur Capterra](https://www.capterra.lu/software/154148/membercheck)

## Cette page est disponible dans les langues suivantes.

| Langue | 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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