Your clients don't need to download an app, create an account, or visit a separate portal. Verification and screening happen alongside your existing information collection, not in a separate system.
They complete it in minutes. You get results without chasing.
Clients upload an identity document and take a quick selfie. Content Snare checks the document is genuine, matches the person to their photo, and flags anything suspicious. Results come back in seconds.
For higher-risk clients, an enhanced check uses video with voice and motion challenges to confirm a real person is on the other end.
Once identity verification is complete, Content Snare automatically screens against sanctions lists, PEP databases, and adverse media. Results appear right alongside the client's other information.
Choose between standard screening (sanctions and Level 1 PEP) or extensive screening (deeper PEP coverage, adverse media, and financial crime databases) based on your risk policies.
AML/CTF templates cover individuals, companies, trusts, partnerships, and government bodies, all mapped to AUSTRAC Tranche 2 guidance. Questions are written in plain language your clients will actually understand, not regulatory jargon.
Conditional logic keeps things short. Clients only see questions that apply to them. Customise any template to fit your firm, or build your own from scratch.
Record risk ratings, assessment notes, and compliance sign-offs in fields your client never sees, attached to the same information they submitted.
When the time comes, export everything in one package: client answers, documents, verification results, screening outcomes, and your internal risk notes. Ready for your files, your cloud storage, or an AUSTRAC review.
Everything is retained and accessible for the 7-year record-keeping period.
"As a financial services company in a highly regulated industry, having all our KYC and AML documents in one place is critical."
