Identity verification
by Annature · Financial crime and fraud · Brisbane, QLD, Australia
Client verification and AML checks inside signing workflows
What Identity verification does
- Know Your Customer (KYC)
- Anti-Money Laundering (AML)
- Politically Exposed Persons (PEP)
- Counter Terrorism Financing (CTF)
- Two-factor authentication
- Client data integration
What Identity verification is used for
- Verify client identity for compliance
- Send verification requests to clients
- Track verifications on a dashboard
- Verify IDs with photo matching and biometrics
- Pull client data from existing systems
Who Identity verification is for
- Accounting firms
- Financial services
- Tax practitioners
About Annature
Digital signing, identity verification, payments and compliance solutions for Australian financial services.
Annature in the vendor registry: its products, features and similar vendors.
Also by Annature
- Annature eSign: Electronic signing for SOCAs, credit quotes and advice documents
- Payments: Collect payments alongside signed documents
- Digital signing: A seamless signing experience from sending to completion with no delays.
- AML: AML checks built for Australian accountants with customer due diligence, ongoing monitoring and AUSTRAC Tranche 2 compliance.
- Corporate compliance: Manages directors, shares, trust registers and annual statements with automatic ASIC lodgement.
- Remediations: Resolves payroll underpayments with clarity and confidence.
More in this category: AML, KYC and fraud detection software.
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Built by Vederca from public sources, last updated 2026-10-18.