Verify clients, screen for AML risk and meet your AUSTRAC Tranche 2 obligations, with results that sync straight into Xero Practice Manager.
Customer due diligence, ongoing monitoring and record keeping in one place. Every check is logged and retained, so you can show what was done and when.
No app to download and no account to create. Your client taps a link and completes their check on their phone.
Results, risk ratings and reports sit against the client record, ready to produce if you are ever asked to show your work.
Every check writes back to Xero Practice Manager as custom fields, so your client records stay current without anyone updating them by hand.
No exports, no spreadsheets, no re-keying. When a check completes in Annature, the outcome writes to the client's XPM record as custom fields covering the check status, the date, the result and the risk rating. Your team sees a client's AML position where they already look for everything else about that client.
Open the client record and send a verification request in one click. Name, email and mobile are prefilled from the contact.
The request arrives branded with your firm's logo and colours, so it looks like it came from you.
Full name, date of birth and residential address, prefilled and ready for review.
A license or passport, captured with the phone camera. No app to download and no account to create.
A biometric check confirms the person matches the document, so a stolen ID cannot be used to pass a check.
Details are screened against sanctions lists, watchlists, PEP registers and adverse media through our AML partners.
See the outcome against the client record, with a clean report you can download.
Outcome details, date and risk rating write back to Xero Practice Manager as custom fields.
See where each client sits across ID, AML screening and risk rating, without opening records one by one.
Know who is verified, who is in progress and who needs attention.
Every client's rating sits next to their checks, so you can see why it landed where it did.
Send requests to multiple clients at once instead of one at a time.
Annature doesn’t run these checks alone. You get the reach of specialist providers inside the platform you already use.
Set up your firm's AML and CTF program, train your staff on it, and keep a record of who has completed it.
Generate a program tailored to your business rather than starting from a blank template.
Staff work through the program documents in the platform.
See who has completed their training and who is outstanding.
Feel confident knowing our platform is designed to meet the highest industry standards for data protection and compliance, with a dedicated local support team ready to assist you at every step, ensuring seamless service and peace of mind.
Our local support team is always ready to help, offering personalised assistance tailored to your needs. From onboarding to troubleshooting, we provide timely, reliable support so you can focus on your business with confidence.
Annature is ISO 27001 and SOC 2 Type 2 certified, internationally recognised standards for data security, ensuring best practices in data protection and regulatory compliance.
Schedule a free product demonstration with someone from our friendly on-shore sales and support team to learn more about Annature and our platform.
“Annature quite quickly became the first on the list to recommend to all my clients because of how well it worked for us. It looks beautiful. It’s easy to use. It scales properly on the phone.”
