Refinitiv World-Check Risk Intelligence vs MemberCheck - Which Anti Money Laundering Software Platform Is Better in July 2025?

Overview

Key features

Pricing

Other Details

User reviews

Integratons

Media & Screenshots

Alternatives

	Refinitiv World-Check Risk Intelligence Get Quote Get Quote	MemberCheck Get Quote Get Quote

TL;DR - Quick Comparison Summary
Affiliate Disclosure

Description	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	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
Free Trial Availability	No free trial	No free trial
	Get Quote	Get Quote

Software Demo

Demo		MemberCheck has not given any software demo yet If you're the owner of this profile, add your demo.Contact us

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

Total Features	5 Features	6 Features
Unique Features
	Get Quote	Get Quote

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

Pricing Option
Pricing Plans	Not Available	Not Available
Pricing Page		Pricing information not available
	View detailed pricing	View detailed pricing

Other Details

Organization Types supported	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
Modes of support	24/7 (Live rep) Business Hours Online	24/7 (Live rep) Business Hours Online
API Support	Not Available	Available
	Get Quote	Get Quote

Refinitiv World-Check Risk Intelligence User Reviews & Rating Comparison

Expert's Review generated by AI	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	No Expert ai Review available for the product
Pros and Cons	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.	Pros and Cons of MemberCheck
Positive Reviews	No reviews available for the product	No reviews available for the product

Media and Screenshots

Screenshots	2 Screenshots	1 Screenshots
Videos	1 Videos	No videos available.

Top Alternatives to Refinitiv World-Check Risk Intelligence and MemberCheck in 2025

Alternatives	No Alternative products available.	Qualified Healthicity Compliance Software Workvivo

Frequently Asked Questions (FAQs)

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

Neither Refinitiv World-Check Risk Intelligence nor MemberCheck offers a free trial.

Refinitiv World-Check Risk Intelligence is designed for Large Enterprises, Medium Business and Small Business.

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

Pricing details for both Refinitiv World-Check Risk Intelligence and MemberCheck are unavailable at this time. Contact the respective providers for more information.

Some top alternatives to Refinitiv World-Check Risk Intelligence includes and undefined.

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.

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

Refinitiv World-Check Risk Intelligence vs MemberCheck - Which Anti Money Laundering Software Platform Is Better in July 2025?