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Annature is excellent for eSigning and TPB identity verification. But AUSTRAC Tranche 2 requires more than a document signature and an ID check — it requires screening, risk assessment, ongoing monitoring, and 7-year record-keeping. IdentityCheck covers the complete AML workflow, embedded inside XPM, Karbon, and HubSpot.
Watch: IdentityCheck in action
Full AML workflow inside Xero, Karbon & HubSpot
▶ See how IdentityCheck runs the complete AML workflow inside your existing practice software
Annature solves eSigning and TPB identity verification well. IdentityCheck solves AUSTRAC AML compliance. Here's how the two compare on what Tranche 2 actually requires.
| Full AML complianceIdentityCheck | eSign + TPB ID verificationAnnature | |
|---|---|---|
| Native XPM integration | ✔ | ✔ |
| Electronic signing / engagement letters | Via Ignition / partners | ✔ Core product |
| TPB identity verification (document check) | ✔ | ✔ |
| Biometric liveness check | ✔ | ✔ |
| Automated AML/CTF screening (sanctions, PEP, adverse media) | ✔ Built-in | Add-on via ComplyCube |
| Prompted risk assessment inside practice software | ✔ | ✘ |
| Ongoing monitoring & daily re-screening | ✔ | ✘ |
| AUSTRAC-compliant 7-year record retention | ✔ | ✘ |
| AML policy documentation | ✔ | ✘ |
| Staff ID verification & AML screening | ✔ | ✘ |
| Full AUSTRAC Tranche 2 workflow | ✔ | ✘ |
Already using Annature for eSigning? Add IdentityCheck for the full AML compliance workflow on top.
Start free trial →Full AUSTRAC Tranche 2 compliance capability — every step, embedded in your existing software.
Customisable form capturing source of funds, entity type, citizenship, and consent. Auto-redirects to ID check on completion.
Document + liveness check on the client's phone in under a minute. 240+ countries. No data entry by staff.
Real-time sanctions (70+ lists), PEP (3,000+ sources), and adverse media (15,000 sites) — triggered automatically from verified ID data.
Staff notified and prompted to complete a structured risk assessment inside the client record, secured by a 4-digit PIN.
Daily automated re-screening flags changes in client risk. Automatic EDD monitoring included.
Operational summary (incl. TFN) to your PMS. Full personal data in IdentityCheck vault for 7 years. TFN redacted in vault.
Templates for your firm's AML policy and staff training documentation — ready for AUSTRAC.
Run identity verification and AML screening on your own staff to meet Know Your Employee requirements.
See exactly what your clients experience — these are live IdentityCheck onboarding forms.
Australia's Tranche 2 reforms (expected July 2026) will introduce AML obligations for accounting, legal, and real estate firms. IdentityCheck covers every step of the required process inside your existing workflow.
Every step of the AUSTRAC-required compliance workflow, embedded inside the software your team already uses — with no implementation project and no separate system to manage.
“Onboarding dropped from 1 hour to under 5 minutes.”Angela Munoz — Guardian Tax Solutions
“We estimate at least a 5–10x ROI.”Kristy Douglas, Client Services Manager — Wardle Partners
“It's been a well-oiled machine — we love it.”Renee Atkinson, Practice Manager — Maddens Partners
What's the difference between IdentityCheck and Annature?
Annature is primarily an eSignature platform with TPB identity verification and an optional AML screening add-on. It does not include a risk assessment workflow, ongoing monitoring, or AUSTRAC-compliant 7-year record-keeping. IdentityCheck covers the complete AUSTRAC AML workflow — intake, biometric ID, automated screening, risk assessment, and dual record-keeping — all embedded inside XPM, Karbon, and HubSpot.
Does Annature do full AUSTRAC AML compliance?
Annature handles TPB identity verification and offers AML screening as an add-on. It does not include structured risk assessment, ongoing monitoring, or 7-year AUSTRAC record retention. For full Tranche 2 compliance, firms need IdentityCheck.
Can I use both Annature and IdentityCheck?
Yes — many firms use Annature for eSigning engagement letters and IdentityCheck for the AML compliance workflow. They complement each other: Annature handles document execution, IdentityCheck handles identity verification, screening, and risk assessment.
Questions? Get in touch →