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MemberCheck vs SEON Intelligence Tool vs Refinitiv World-Check Risk Intelligence - Which Tool Fits Your Business?

MemberCheck - New SaaS Software
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TL;DR - Quick Comparison Summary

Description

MemberCheck is an AML Service tool created to help businesses with compliance. It provides users with a full profile of matching results and a whitelist function for future scans. ... Read More

SEON Intelligence is a simple and revolutionary way to enrich your data into one cohesive unit. With the browser extension, just key in an email address, IP, phone number or location to get ... Read More

LSEG World-Check Risk Intelligence is a trusted solution designed to support organizations in meeting regulatory compliance and managing financial crime risk. With a comprehensive database ... Read More

Free Trial Availability

  • No free trial
  • No free trial
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Software Demo

Demo

MemberCheck has not given any software demo yet

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SEON Intelligence Tool has not given any software demo yet

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How do MemberCheck, SEON Intelligence Tool and Refinitiv World-Check Risk Intelligence Compare on Features?

Total Features

6 Features

4 Features

5 Features

Unique Features

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        What Do MemberCheck, SEON Intelligence Tool and Refinitiv World-Check Risk Intelligence Cost?

        Pricing Option

              Pricing Plans

              • Not Available
              • Not Available
              • Not Available

              Pricing Page

              Pricing information not available

              seon-intelligence-tool pricingrefinitiv-world-check-risk-intelligence pricing

              Other Details

              Organization Types supported

              • Large Enterprises
              • Small Business
              • Medium Business
              • Individuals
              • Large Enterprises
              • Small Business
              • Medium Business
              • Individuals
              • Large Enterprises
              • Small Business
              • Medium Business
              • Individuals

              Platforms Supported

              • Browser Based (Cloud)
              • Mobile - Android
              • Mobile - iOS
              • Installed - Windows
              • Browser Based (Cloud)
              • Mobile - Android
              • Mobile - iOS
              • Installed - Windows
              • Browser Based (Cloud)
              • Mobile - Android
              • Mobile - iOS
              • Installed - Windows

              Modes of support

              • 24/7 (Live rep)
              • Business Hours
              • Online
              • 24/7 (Live rep)
              • Business Hours
              • Online
              • 24/7 (Live rep)
              • Business Hours
              • Online

              API Support

              • Available
              • Available
              • Not Available
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              MemberCheck vs SEON Intelligence Tool User Reviews & Rating Comparison

              Expert's Review generated by AI

              No Expert ai Review available for the product

              No Expert ai Review available for the product

              Refinitiv World-Check Risk Intelligence delivers robust, trusted data that empowers compliance teams to screen individuals and entities with confidence. As a software reviewer, I find its global ...Read more

              Pros and Cons

              Pros and Cons of MemberCheck

              Pros and Cons of SEON Intelligence Tool

              Pros and Cons of Refinitiv World-Check Risk Intelligence

              • With over 4 million structured records, World-Check provides extensive coverage of PEPs, sanctions, adverse media, and more, allowing organizations to thoroughly vet individuals and entities.

              • The structured format of data enables easy integration with existing compliance workflows and third-party platforms, making deployment efficient for various industries.

              • Access to niche and high-risk data sets like Iran Economic Interest (IEI), UBOs, and vessel tracking gives organizations a sharper edge in risk assessment and regulatory compliance.

              • World-Check does not include built-in transaction monitoring, requiring additional tools for complete AML compliance coverage.

              • : It does not support internal policy creation or enforcement, which limits its use as a standalone compliance management tool.

              Positive Reviews

              No reviews available for the product

              No reviews available for the product

              No reviews available for the product

              Media and Screenshots

              Screenshots

              MemberCheck screenshot

              1 Screenshots

              No screenshots available.

              Refinitiv -world check - features

              2 Screenshots

              Videos

              No videos available.

              No videos available.

              video-0

              1 Videos

              Alternatives

              Alternatives

              No Alternative products available.

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              Frequently Asked Questions (FAQs)

              Stuck on something? We're here to help with all the questions and answers in one place.

              SEON Intelligence Tool offers Free Trial, but MemberCheck does not.

              MemberCheck is designed for Large Enterprises, Medium Business and Small Business.

              SEON Intelligence Tool is designed for Medium Business and Small Business.

              Pricing details for both MemberCheck and SEON Intelligence Tool are unavailable at this time. Contact the respective providers for more information.

              Some top alternatives to MemberCheck includes Qualified, Healthicity Compliance Software, Workvivo, Red Marker, BASIS ID, codeBeamer ALM, Processware Systems, Persona, Cloud MLM Software, IFTTT and Very Good Security.

              Some top alternatives to SEON Intelligence Tool includes SE Ranking, SalesIntel, GetEmail.io, Email Discovery Tool, SEONIFY, Qualified, Workvivo, Revenue Detective, Swordfish, SEON Sense Platform, IFTTT and SmartIP.

              Disclaimer: This research has been collated from a variety of authoritative sources. We welcome your feedback at [email protected].

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