What are you trying to do?
Resources here are grouped by task rather than by format. A guide, a checklist and a glossary entry can all answer the same question at different depths, so the useful question is not "what type of content is this" but "how far into the problem am I".
| If you are… | Start here | Depth |
|---|---|---|
| Choosing a platform | Guides and Compare | Evaluation criteria, then vendor detail |
| Checking what a term means | Glossary A–Z | One paragraph per term |
| Running a process for the first time | Checklists | Step by step, in order |
| Briefing a board or an auditor | Buyer's guide | Structured argument |
| Keeping up with regulatory change | Blog | Ongoing analysis |
| Preparing for Australia's Tranche 2 reforms | Tranche 2 hub | Definition, workflow, checklist, per sector |
| Working out where your own gaps are | Readiness check | Ten questions, scored privately |
| Understanding your own jurisdiction | Country coverage | 205 country pages |
Guides
Evaluation-first. Each one sets out the criteria before naming any platform, so a shortlist follows from what the firm actually needs rather than from a feature grid.
- The best AML software in Australia
- Tranche 2 software
- Software for accountants
- Software for Australian law firms
- Ongoing monitoring (perpetual KYC) software
Checklists
Operational rather than educational: the order of the steps is the content. Use them to run a process, or to check that a process someone else designed has not skipped a stage.
- Checklists index
- AML/CTF programme checklist
- Customer risk assessment checklist
- Enhanced due diligence checklist
- Sanctions alert review checklist
Tools
- Screening readiness check — ten questions, scored in your browser, weakest area named first. Nothing is sent anywhere.
Reference
Three reference sets, at different lengths, because "what does this mean" and "how does this differ from that" are different questions.
- Glossary A–Z — 131 terms, one paragraph each, with explainer pages for the core ones: PEPs, KYB, UBOs, adverse media, Tranche 2, KYC vs KYB vs CDD vs EDD, PEP vs sanctions vs adverse media and SMR vs TTR
- Compliance Q&A — how AML, sanctions and due diligence work, answered by topic
- Frequently asked questions — about MemberCheck itself: setup, support, security
Comparisons
Written to be useful to someone who does not buy from us. Each states where a competing product is the better fit.
For developers
What is not here yet
Being straight about it, since a resources index that quietly omits its gaps is not a useful index:
- No annual industry report. The flagship format in this market is a survey-based annual report. Publishing one means running a real survey; we will not synthesise the numbers.
- No webinars or recorded sessions. Nothing to link to yet.
- One case study. Customer stories need customer permission, and we would rather publish one real one than five composites.