Guides index
Each guide sets out the criteria first, then the vendors, so a shortlist follows from what the firm actually needs.
- The best AML software in Australia — A 2026 guide to the best AML software for Australian firms. What to look for under AUSTRAC and the DFAT list, how the leading platforms compare, and w
- Tranche 2 AML software — A 2026 buyer's guide to AML software for AUSTRAC Tranche 2. What real estate agents, lawyers and accountants must screen for, how to choose a platform
- AML software for accountants — A 2026 buyer's guide to AML/KYC software for Australian accountants and bookkeepers under AUSTRAC Tranche 2. What to screen, how to screen a client li
- AML software for law firms — A 2026 buyer's guide to AML software for Australian law firms under AUSTRAC Tranche 2. What to screen for, how to choose, and the platforms most firms
- Ongoing monitoring (perpetual KYC) software — A 2026 buyer's guide to ongoing customer monitoring and perpetual KYC software. What continuous re-screening should do, how to judge alert quality, an
How to use these guides
Each guide sets out the judging criteria first and the vendors second, so the shortlist follows from the requirements rather than the other way round. The criteria are consistent across guides, which means a firm in two categories can read both without re-learning the framework.
MemberCheck is our own platform, so its capabilities are stated plainly and the alternatives are described on their own terms. For a like-for-like view against a named product, see the comparisons; for the terminology, the AML glossary.