---
description: MemberCheck, avantajlarını ve dezavantajlarını keşfedin, ürün özelliklerini ve fiyatını öğrenin, kullanıcı yorumlarını ve incelemelerini okuyun. - Capterra Türkiye
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: MemberCheck Yorumları, Özellikleri ve Fiyatı - Capterra Türkiye
---

Breadcrumb: [Ev](/) > [Finansal Dolandırıcılık Tespiti Yazılımı](/directory/10058/financial-fraud-detection/software) > [MemberCheck](/software/154148/membercheck)

# MemberCheck

Canonical: https://www.capterra.web.tr/software/154148/membercheck

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

> NameScan, işletmelerin AML/CTF düzenlemelerine uymalarına yardımcı olmak için PEP (siyasi nüfuz sahibi kişi) ve yaptırım listelerinin taranmasına yönelik AML yazılımı sunar.
> 
> Verdict: Rated **4.8/5** by 15 users. Top-rated for **Tavsiye edilme olasılığı**.

-----

## Overview

### Kimler MemberCheck Kullanıyor?

Dünya çapında çeşitli ölçeklerdeki her türlü işletmeye (KOBİ ve büyük şirketler) hizmet sunar.

## Quick Stats & Ratings

| Metric | Rating | Detail |
| **Toplam** | **4.8/5** | 15 İncelemeler |
| Kullanım Kolaylığı | 4.5/5 | Based on overall reviews |
| Müşteri Desteği | 4.8/5 | Based on overall reviews |
| Paranızın Karşılığı | 4.8/5 | Based on overall reviews |
| Özellikler | 4.5/5 | Based on overall reviews |
| Recommendation percentage | 90% | (9/10 Tavsiye edilme olasılığı) |

## Satıcı hakkında

- **Şirket**: MemberCheck
- **Founded**: 2008

## Commercial Context

- **Pricing model**:  (Ücretsiz Deneme)
- **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**: Cloud, SaaS, Web tabanlı, Windows (On-Premise), Linux (On-Premise)
- **Supported Languages**: Arapça, Fransızca, İngilizce
- **Available Countries**: Afganistan, Almanya, Amerika Birleşik Devletleri, Andorra, Angola, Arjantin, Arnavutluk, Avustralya, Avusturya, Azerbaycan, Bahreyn, Bangladeş, Belarus, Belçika, Benin, Birleşik Arap Emirlikleri, Birleşik Krallık, Bolivya, Bosna-Hersek, Botsvana and 153 more

## Özellikler

- AML Compliance
- Biyometri
- Hareket İzleme
- Kimlik Doğrulama
- PEP (Siyasi Nüfuz Sahibi Kişi) Filtreleme
- Raporlama/Analiz
- Risk Değerlendirmesi
- Risk Yönetimi
- Uyarılar/Bildirimler
- Uyumluluk Yönetimi
- Veri Doğrulama
- Veri İçe/Dışa Aktarma
- Özel Dolandırıcılık Kuralları
- İzleme Listesi
- İş Akışı Yönetimi

## Support Options

- E-posta/Yardım Masası
- SSS/Forum
- Bilgi Tabanı
- 7/24 (Canlı yardım)

## Category

- [Finansal Dolandırıcılık Tespiti Yazılımı](https://www.capterra.web.tr/directory/10058/financial-fraud-detection/software)

## İlgili Kategoriler

- [Finansal Dolandırıcılık Tespiti Yazılımı](https://www.capterra.web.tr/directory/10058/financial-fraud-detection/software)
- [Governance, Risk and Compliance (GRC)](https://www.capterra.web.tr/directory/30656/grc/software)
- [Kara Para Aklamayı Önleme Yazılımı](https://www.capterra.web.tr/directory/31084/aml/software)
- [Finansal Raporlama Yazılımı](https://www.capterra.web.tr/directory/30050/financial-reporting/software)
- [Finansal Risk Analizi Programları](https://www.capterra.web.tr/directory/20009/financial-risk-management/software)

## Alternatifler

1. [Formica AI](https://www.capterra.web.tr/software/1014921/formica-fraud) — 4.9/5 (14 reviews)
2. [Ondato](https://www.capterra.web.tr/software/201476/ondato) — 4.8/5 (13 reviews)
3. [KYC Portal](https://www.capterra.web.tr/software/160754/kyc-portal) — 4.7/5 (16 reviews)
4. [PayGate Analyzer](https://www.capterra.web.tr/software/1042762/paygate-analyzer) (0 reviews)
5. [SEON. Fraud Fighters](https://www.capterra.web.tr/software/187389/seon-sense) — 4.9/5 (56 reviews)

## İncelemeler

### "MemberCheck Newcomer" — 5.0/5

> **Patrick** | *16 Kasım 2022* | Otomotiv | Recommendation rating: 9.0/10
> 
> **Artılar**: user friendly, good results obtained during tests
> 
> **Eksileri**: 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 Ekim 2024* | Bilgi Teknolojileri ve Hizmetleri | Recommendation rating: 10.0/10
> 
> **Artılar**: Ease, speed, updates, very easy to use ...
> 
> **Eksileri**: 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 Ağustos 2023* | Yasal Hizmetler | Recommendation rating: 8.0/10
> 
> **Artılar**: User friendly and results are understandable.
> 
> **Eksileri**: 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 Kasım 2022* | Muhasebe | Recommendation rating: 10.0/10
> 
> **Artılar**: Time saving. It's UI is very user friendly and straight forward.
> 
> **Eksileri**: 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 Kasım 2024* | Bilgi Teknolojileri ve Hizmetleri | Recommendation rating: 9.0/10
> 
> **Artılar**: substance of the reports and broad coverage
> 
> **Eksileri**: 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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## Links

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

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| en | <https://www.capterra.com/p/154148/MemberCheck/> |
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