Annature’s Identity Verification simplifies Proof of Identity (POI) for tax and accounting professionals, providing a secure, streamlined way to verify clients while staying compliant.
Annature simplifies POI by integrating compliance into a smooth, user friendly experience, letting you focus on your clients.
Speed up the onboarding process, saving time for both you and your clients. Fostering a more efficient, professional experience.
Assure clients that their personal information is safeguarded, reinforcing their confidence in your services.
Explore the advanced tools that make identity verification simple, secure, and compliant every step of the way.
Easily send verification requests leveraging Stripe’s trusted technology directly from Annature. In just a few clicks, conduct fast, secure client identity checks.
Receive instant updates on each verification’s status, easily access client verification status, ID images, and extracted data from a single, user-friendly dashboard, streamlining your workflow.
From simple ID collection to comprehensive verification, Annature lets you tailor the process to match your exact requirements securely and compliantly.
Pull client details directly from your existing records, reducing data entry and improving accuracy in the verification process.
Verify IDs with photo matching, biometrics, and data validation like name, date of birth, and ID numbers for higher accuracy.
Confirm visa and work rights instantly with Australian immigration checks.
Screen individuals against global financial crime and sanctions databases to ensure compliance.
Ensure compliance by verifying clients against PEP and global sanctions lists.
Conduct fast, accurate criminal history checks for peace of mind and compliance.
Confirm visa and work rights instantly with Australian immigration checks.
Identify potential risks by checking clients against terrorism-related watchlists.
Confirm client identities quickly using verified government-issued ID and personal details.
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Add a layer of security with mobile-based 2FA for trusted verification.
Keep data secure and compliant with local storage options.
Pull client details instantly for faster, accurate verifications.
Tailor the platform with your logo, colors, and messaging.
Easily add recipients, customise documents, and track signing progress. From sending to signed and delivered, we've got you covered every step of the way.
Whether you’re onboarding new customers or meeting regulatory requirements, our robust ID checking tool provides a seamless way to verify identities with confidence.
Seamlessly integrated with digital signing, request and receive payments directly within your document workflows.