---
description: Side-by-side comparison of MemberCheck vs Sanction Scanner. Learn more about each of the product's price, features, and see the most comprehensive reviews for UK business users.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: MemberCheck vs Sanction Scanner Comparison - Capterra UK 2026
---

Breadcrumb: [Home](/) > [Identity Verification Software](/directory/33695/identity-verification/software) > [MemberCheck \<span\>vs\</span\> Sanction Scanner](https://www.capterra.co.uk/compare/154148/195301/membercheck/vs/sanction-scanner)

# Compare MemberCheck vs Sanction Scanner

Canonical: https://www.capterra.co.uk/compare/154148/195301/membercheck/vs/sanction-scanner

> Detailed comparison between MemberCheck and Sanction Scanner. Check ratings, reviews, pricing, and features to make the best decision for your business.

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## At a Glance

| Metric | MemberCheck | Sanction Scanner |
| **Overall rating** | 4.8/5 | 5.0/5 |
| **Total Reviews** | 15 | 24 |
| **Starting Price** | - | - |
| **Free Trial** | Yes | No |
| **Free Version** | No | No |
| **Deployment** | Cloud, SaaS, Web-based, Windows (On-Premise), Linux (On-Premise) | Cloud, SaaS, Web-based, Mac (Desktop), Windows (Desktop), Windows (On-Premise), Chromebook (Desktop) |
| **Support** | Email/Help Desk, FAQs/Forum, Knowledge Base, 24/7 (Live rep) | Email/Help Desk, FAQs/Forum, Knowledge Base, Phone Support, 24/7 (Live rep), Chat |
| **Training** | In Person, Live Online, Webinars, Documentation, Videos | In Person, Live Online, Webinars, Documentation, Videos |

## Best for

### MemberCheck

Designed for reporting entities that require AML compliance, including:&#10;Fintech&#10;Banking&#10;Real Estate&#10;Legal&#10;Accounting&#10;Cryptocurrency&#10;Gambling \&amp; Casinos (or "Gaming")&#10;Insurance&#10;Financial Institutions

### Sanction Scanner

Fintechs, Banks, PFs, E-money Companies, Crypto Exchanges, KYC Offices, Lawyers, Accountants, Fund Managers, Money Transfer Companies, Payment Facilities Companies, Credit Unions ,Insurance

## Key features

### MemberCheck

- API
- Access Management
- Activity Dashboard
- Alerts/Notifications
- Compliance Management
- Configurable Workflow
- Data Import/Export
- Identity Verification
- Monitoring
- PEP Screening
- Real-Time Data
- Real-Time Monitoring
- Reporting/Analytics
- Risk Management
- Search/Filter
- Transaction Monitoring
- Watch List
- Workflow Management

### Sanction Scanner

- API
- Activity Dashboard
- Alerts/Notifications
- Compliance Management
- Data Import/Export
- Monitoring
- PEP Screening
- Real-Time Data
- Real-Time Monitoring
- Reporting/Analytics
- Risk Analysis
- Risk Management
- SARs
- Search/Filter
- Transaction Monitoring
- Watch List
- Workflow Management

## Links

- [View MemberCheck Profile](https://www.capterra.co.uk/software/154148/membercheck)
- [View Sanction Scanner Profile](https://www.capterra.co.uk/software/195301/sanction-scanner)
- [View Original Comparison](https://www.capterra.co.uk/compare/154148/195301/membercheck/vs/sanction-scanner)

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