ID Verification

Overview Anti-Money Laundering Australian Police Check Australian Working with Children Counter Terrorism Financing (CTF)Know-Your-Customer (KYC)Politically exposed persons (PEP)VEVO FAQs

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Verification checks

Learn about the different verification checks supported by Annature

Overview

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Anti-Money Laundering (AML)

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Related links

Australian Police Check

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Australian Working with Children

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Related links

Counter Terrorism Financing

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Related links

Know-Your-Customer

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Politically exposed persons

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Related links

VEVO

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FAQs

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How fast is the verification process?

Verification happens in real time — usually within seconds.

Can I customise which checks are required?

Yes. You can choose which verification steps to include based on your compliance needs.

How does Annature support KYC and AML compliance?

By verifying identities securely, Annature helps businesses meet strict KYC and AML requirements.

What types of verification checks does Annature provide?

Annature offers identity verification using government-issued IDs like passports and driver’s licences.