---
description: Få detaljerad information om MemberCheck, dess användbarhet, funktioner, pris, fördelar och nackdelar från verifierade användarupplevelser. Läs recensioner och upptäck liknande verktyg på Capterra Sverige.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: MemberCheck: Pris och betyg 2026 - Capterra Sverige
---

Breadcrumb: [Hem](/) > [Program för bedrägerihantering](/directory/10058/financial-fraud-detection/software) > [MemberCheck](/software/154148/membercheck)

# MemberCheck

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

Page: 1 / 2\
Nästa: [Next page](https://www.capterra.se/software/154148/membercheck?page=2)

> NameScan erbjuder AML-programvara för politiskt exponerad person (PEP) och sanktionslistor för screening för att hjälpa företag att följa AML-/CTF-bestämmelserna
> 
> Verdict: Rated **4.8/5** by 15 users. Top-rated for **Sannolikhet att rekommendera**.

-----

## Overview

### Vem använder MemberCheck?

Betjänar alla typer av företag i olika storlekar (små och medelstora företag samt storföretag) globalt.

## Quick Stats & Ratings

| Metric | Betygsättning | Detail |
| **Totalt** | **4.8/5** | 15 Recensioner |
| Enkel användning | 4.5/5 | Based on overall reviews |
| Kundtjänst | 4.8/5 | Based on overall reviews |
| Valuta för pengarna | 4.8/5 | Based on overall reviews |
| Funktioner | 4.5/5 | Based on overall reviews |
| Recommendation percentage | 90% | (9/10 Sannolikhet att rekommendera) |

## Om leverantören

- **Företag**: MemberCheck
- **Founded**: 2008

## Commercial Context

- **Pricing model**:  (Gratis provperiod)
- **Target Audience**: 2–10, 11–50, 51–200, 201–500, 501–1 000, 1 001–5 000, 5 001–10 000, 10 000+
- **Deployment & Platforms**: Moln, SaaS, webb-baserat, Windows (på platsl), Linux (på plats)
- **Supported Languages**: arabiska, engelska, franska
- **Available Countries**: Afghanistan, Albanien, Algeriet, Andorra, Angola, Argentina, Armenien, Australien, Azerbajdzjan, Bahrain, Bangladesh, Belarus, Belgien, Benin, Bhutan, Bolivia, Bosnien och Hercegovina, Botswana, Brasilien, Brunei and 153 more

## Funktioner

- AML Compliance
- Arbetsflödeshantering
- Bevakningslista
- Biometri
- Data Import/Export
- Dataverifiering
- Efterlevnadskontroll
- Identitetsverifiering
- PEP-screening
- Rapportering och analys
- Regler för anpassade bedrägerier
- Riskbedömning
- Riskhantering
- Transaktionsövervakning
- Varningar / Meddelanden

## Support Options

- E-post / Kundtjänst
- Vanliga frågor / Forum
- Baskunskap
- 24/7 (Live-support)

## Category

- [Program för bedrägerihantering](https://www.capterra.se/directory/10058/financial-fraud-detection/software)

## Relaterade kategorier

- [Program för bedrägerihantering](https://www.capterra.se/directory/10058/financial-fraud-detection/software)
- [Governance, Risk and Compliance (GRC)](https://www.capterra.se/directory/30656/grc/software)
- [AML-program](https://www.capterra.se/directory/31084/aml/software)
- [Program ekonomisk rapportering](https://www.capterra.se/directory/30050/financial-reporting/software)
- [Program Finansiell riskhantering](https://www.capterra.se/directory/20009/financial-risk-management/software)

## Alternativ

1. [Corporater Business Management Platform](https://www.capterra.se/software/47491/corporater-business-management-platform) — 4.5/5 (15 reviews)
2. [KYC Portal](https://www.capterra.se/software/160754/kyc-portal) — 4.7/5 (16 reviews)
3. [SEON. Fraud Fighters](https://www.capterra.se/software/187389/seon-sense) — 4.9/5 (56 reviews)

## Recensioner

### "MemberCheck Newcomer" — 5.0/5

> **Patrick** | *16 november 2022* | Bil | Recommendation rating: 9.0/10
> 
> **Fördelar**: user friendly, good results obtained during tests
> 
> **Nackdelar**: 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.

-----

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

> **mohammed** | *28 oktober 2024* | Informationsteknologi och tjänster | Recommendation rating: 10.0/10
> 
> **Fördelar**: Ease, speed, updates, very easy to use ...
> 
> **Nackdelar**: 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 augusti 2023* | Juridiska tjänster | Recommendation rating: 8.0/10
> 
> **Fördelar**: User friendly and results are understandable.
> 
> **Nackdelar**: Sometimes, it does not capture all data. Screening hits are limited.
> 
> Very good customer services and user friendly system.

-----

### "ADVITAC's review" — 5.0/5

> **Christian** | *16 november 2022* | Bokföring | Recommendation rating: 10.0/10
> 
> **Fördelar**: Time saving. It's UI is very user friendly and straight forward.
> 
> **Nackdelar**: Still getting accustomed with the system.
> 
> So far so good :)

-----

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

> **Bertus** | *4 november 2024* | Informationsteknologi och tjänster | Recommendation rating: 9.0/10
> 
> **Fördelar**: substance of the reports and broad coverage
> 
> **Nackdelar**: 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.

-----

Page: 1 / 2\
Nästa: [Next page](https://www.capterra.se/software/154148/membercheck?page=2)

## Links

- [View on Capterra](https://www.capterra.se/software/154148/membercheck)

## This page is available in the following languages

| Locale | 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> |

-----

## Structured Data

<script type="application/ld+json">
  {"@context":"https://schema.org","@graph":[{"name":"Capterra Sverige","address":{"@type":"PostalAddress","addressLocality":"Solna","addressRegion":"AB","postalCode":"169 74","streetAddress":"Gartner Sverige AB Gustav Ills Boulevard 54 169 74 Solna Sverige"},"description":"Capterra Sverige hjälper dig jämföra och hitta rätt affärssystem och programvara för dig och ditt företag. Med hjälp av recensioner så jämför vi åt dig. Läs mer här.","email":"info@capterra.se","url":"https://www.capterra.se/","logo":"https://dm-localsites-assets-prod.imgix.net/images/capterra/logo-a9b3b18653bd44e574e5108c22ab4d3c.svg","@type":"Organization","@id":"https://www.capterra.se/#organization","parentOrganization":"Gartner, Inc.","sameAs":["https://twitter.com/capterra","https://www.facebook.com/Capterra/","https://www.linkedin.com/company/capterra","https://www.instagram.com/capterra/","https://www.youtube.com/user/CapterraTV"]},{"name":"MemberCheck","description":"NameScan: En integrerad allt i ett-plattform som erbjuder tjänster för att bekämpa penningtvätt och finansiering av terrorism | Följer bestämmelserna om bekämpning av penningtvätt (anti money laundering, AML) och motverkan av finansiering av terrorism (countering financing of terrorism, CFT) | Undvik konsekvenserna av att inte följa AML/CTF-bestämmelserna genom att kontrollera mot omfattande globala sanktionsdata som levereras och övervakas i realtid. Alla större globala bevakningslistor som FN, EU, DFAT och OFAC samt tusentals andra myndigheter och brottsbekämpande organ omfattas av täckningen.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductScreenshot/1ba1b72e-9c1e-4be6-bf92-c4fd34f83311.png","url":"https://www.capterra.se/software/154148/membercheck","@type":"SoftwareApplication","@id":"https://www.capterra.se/software/154148/membercheck#software","applicationCategory":"BusinessApplication","publisher":{"@id":"https://www.capterra.se/#organization"},"aggregateRating":{"@type":"AggregateRating","bestRating":5,"ratingCount":15,"ratingValue":4.8},"operatingSystem":"Cloud, Windows on premise, Linux on premise"},{"@type":"FAQPage","@id":"https://www.capterra.se/software/154148/membercheck#faqs","mainEntity":[{"name":"Vad är MemberCheck?","@type":"Question","acceptedAnswer":{"text":"NameScan: En integrerad allt i ett-plattform som erbjuder tjänster för att bekämpa penningtvätt och finansiering av terrorism | Följer bestämmelserna om bekämpning av penningtvätt (anti money laundering, AML) och motverkan av finansiering av terrorism (countering financing of terrorism, CFT) | Undvik konsekvenserna av att inte följa AML/CTF-bestämmelserna genom att kontrollera mot omfattande globala sanktionsdata som levereras och övervakas i realtid. Alla större globala bevakningslistor som FN, EU, DFAT och OFAC samt tusentals andra myndigheter och brottsbekämpande organ omfattas av täckningen.","@type":"Answer"}},{"name":"Vem använder MemberCheck?","@type":"Question","acceptedAnswer":{"text":"Betjänar alla typer av företag i olika storlekar (små och medelstora företag samt storföretag) globalt.","@type":"Answer"}}]},{"@type":"BreadcrumbList","itemListElement":[{"name":"Hem","position":1,"item":"/","@type":"ListItem"},{"name":"Program för bedrägerihantering","position":2,"item":"/directory/10058/financial-fraud-detection/software","@type":"ListItem"},{"name":"MemberCheck","position":3,"item":"/software/154148/membercheck","@type":"ListItem"}],"@id":"https://www.capterra.se/software/154148/membercheck#breadcrumblist"}]}
</script>