D&B Risk Analytics vs. MemberCheck Comparison


D&B Risk Analytics Dun & Bradstreet	MemberCheck	+	+
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About Risk, procurement, and compliance teams across the globe are under pressure to deal with geopolitical and business risks. Third-party risk exposure is impacted by rapidly scaling complexity in domestic and cross-border businesses, along with complicated and diverse regulations. It is extremely important for companies to proactively manage their third-party relationships. An AI-powered solution to mitigate and monitor counterparty risks on a continuous basis, this cutting-edge platform is powered by D&B’s Data Cloud with 520M+ Global Business Records and 2B+ yearly updates for third-party risk insights. With high-risk procurement alerts and multibillion match points, D&B Risk Analytics leverages best-in-class risk data to help drive informed decisions. Perform quick and comprehensive screening, using intelligent workflows. Receive ongoing alerts of key business indicators and disruptions.		About MemberCheck is an enterprise-grade AML, CTF, and KYC compliance platform, built for organisations that need to screen high volumes of customers without compromising on accuracy. Founded in 2007/2008 and based in Chatswood, NSW, Australia, MemberCheck combines real-time PEP and sanctions screening against 1,000+ global watchlists, adverse media monitoring, ID verification with document checks and biometric liveness detection, and Know Your Business (KYB) screening across 130+ countries and 300+ company registry sources, including automated Ultimate Beneficial Owner (UBO) identification. MemberCheck supports ongoing/perpetual monitoring, so compliance teams are alerted automatically when a customer's risk status changes, rather than relying on point-in-time checks. Real-time transaction monitoring is delivered through FraudShield, part of the same group. The platform also offers custom watchlists and blacklists, multi-factor authentication, a RESTful API for integration.
Platforms Supported Windows Mac Linux Cloud On-Premises iPhone iPad Android Chromebook		Platforms Supported Windows Mac Linux Cloud On-Premises iPhone iPad Android Chromebook
Audience Enterprises wanting a tool to monitor third-party relationships and avoid costly disruptions		Audience MemberCheck is built for medium to large organisations and enterprises with high-volume or complex compliance obligations: including banks and financial institutions, fintechs, payment providers, legal and professional services firms, real estate and property services, gaming and gambling operators, and government and regulated entities that need continuous, audit-ready AML/CTF and KYC/KYB compliance rather than one-off screening.
Support Phone Support 24/7 Live Support Online		Support Phone Support 24/7 Live Support Online
API Offers API		API Offers API
Screenshots and Videos View more images or videos		Screenshots and Videos View more images or videos
Pricing Please contact for a quote Free Version Free Trial		Pricing Multiple packages are available to suit your requirements. Free Version Free Trial
Reviews/Ratings Overall 2.0 / 5 ease 2.0 / 5 features 2.0 / 5 design 3.0 / 5 support 1.0 / 5 Read all reviews		Reviews/Ratings Overall 0.0 / 5 ease 0.0 / 5 features 0.0 / 5 design 0.0 / 5 support 0.0 / 5 This software hasn't been reviewed yet. Be the first to provide a review: Review this Software
Pros from Real Users Pros It's pretty comprehensive in that you can find the company / organization you are looking for. Almost everyone has a DUNS number.
Training Documentation Webinars Live Online In Person		Training Documentation Webinars Live Online In Person
Company Information Dun & Bradstreet Founded: 1841 United States dnbsame.com/products/risk-analytics/		Company Information MemberCheck Founded: 2008 Australia membercheck.com
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Categories AML Compliance ESG Financial Risk Management KYB (Know Your Business) KYC Operational Risk Management PEP & Sanctions Screening Risk Management Third-Party Risk Management Vendor Risk Management		Categories Adverse Media Screening AML Compliance KYB (Know Your Business) KYC PEP & Sanctions Screening RegTech Risk Management
Risk Management Features Alerts/Notifications Auditing Business Process Control Compliance Management Corrective Actions (CAPA) Dashboard Exceptions Management Internal Controls Management IT Risk Management Legal Risk Management Mobile Access Operational Risk Management Predictive Analytics Reputation Risk Management Response Management Risk Assessment Show More Features ESG Features Activity Dashboard Analytics/Reporting Audit Management Benchmarking Compliance Management Data Visualization Document Management Performance Metrics Risk Assessment		AML Features Behavioral Analytics Case Management Compliance Reporting Identity Verification Investigation Management PEP Screening Risk Assessment SARs Transaction Monitoring Watch List Compliance Features Archiving & Retention Artificial Intelligence (AI) Audit Management Compliance Tracking Controls Testing Environmental Compliance FDA Compliance HIPAA Compliance Incident Management ISO Compliance OSHA Compliance Risk Management Sarbanes-Oxley Compliance Surveys & Feedback Version Control Workflow / Process Automation Risk Management Features Alerts/Notifications Auditing Business Process Control Compliance Management Corrective Actions (CAPA) Dashboard Exceptions Management Internal Controls Management IT Risk Management Legal Risk Management Mobile Access Operational Risk Management Predictive Analytics Reputation Risk Management Response Management Risk Assessment
Integrations No info available.		Integrations No info available.
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