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Content Snare is a great tool for collecting client documents and information. But collecting information is only the first step of AUSTRAC AML compliance. IdentityCheck handles the rest: biometric ID verification, automated screening, risk assessment, and 7-year record-keeping — all 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
Many firms start their AML process by collecting client information via a form tool like Content Snare. That's a reasonable first step — but it's only the first step. Here's the full picture.
| Full AML complianceIdentityCheck | Document & info collectionContent Snare | |
|---|---|---|
| Native XPM integration | ✔ | ✔ |
| Client intake questionnaire | ✔ | ✔ Core product |
| Biometric identity verification | ✔ | ✘ |
| Automated sanctions & PEP screening | ✔ | ✘ |
| Adverse media screening | ✔ | ✘ |
| Prompted risk assessment | ✔ | ✘ |
| Ongoing monitoring | ✔ | ✘ |
| AUSTRAC-compliant 7-year record retention | ✔ | ✘ |
| AML policy documentation | ✔ | ✘ |
| Staff ID verification & screening | ✔ | ✘ |
| Full AUSTRAC Tranche 2 workflow | ✔ | ✘ |
Using Content Snare for client intake today? Add IdentityCheck to complete the AML workflow — or let IdentityCheck handle both.
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
Can Content Snare be used for AUSTRAC AML compliance?
Content Snare can collect client information and documents as part of an AML intake process. However, it does not include biometric ID verification, automated screening, risk assessment, ongoing monitoring, or AUSTRAC-compliant record-keeping. Firms using Content Snare for AML data collection still need to complete the rest of the workflow manually or with additional tools.
What does IdentityCheck do that Content Snare doesn't?
Content Snare collects information — it's a forms tool. IdentityCheck verifies that information through biometric ID checks, screens it against global databases, assesses risk, and retains records for 7 years. In an AUSTRAC AML workflow, Content Snare covers intake; IdentityCheck covers everything from verification onwards.
Can I use Content Snare and IdentityCheck together?
Yes — some firms use Content Snare for general client requests (tax prep, year-end documents) and IdentityCheck for the AML compliance workflow. IdentityCheck includes its own intake form for AML purposes, so there's no need to duplicate that step in Content Snare.
Questions? Get in touch →