Content Snare now includes an additional identity verification provider, bringing comprehensive AML screening into the platform. This includes:
- Politically exposed person (PEP) checks
- Adverse media screening
- Sanctions screening
- Identity document verification
- Liveness detection
This is especially useful for Australian accountants preparing for the Tranche 2 AML/CTF requirements coming into effect on July 1, 2026. However, the screening is available worldwide for anyone who needs to verify client identities.
Activating the new provider
To get started, head to Settings → Identity Verification and AML to enable ComplyCube as your provider:
Once there, you can also use toggle bars at the bottom to:
- Enable Verification Summary Report: It provides a brief summary of all of the checks performed during the verification process.
- Enable Verification Bundle Report: It provides a comprehensive bundle of all verification details, including individual information, checks, documentation, etc.
Bear in mind that by enabling access to any of these reports, you are responsible for securely storing and handling all client information and documentation in accordance with relevant data protection laws.
| Note: For more details about AML and Identity Screening, read our comprehensive article Advanced ID Verification & AML Screening. |
Updating your templates
Another thing worth noting is that you will also need to update any templates where you have an ID verification field. In this case, change the provider from Stripe to ComplyCube.
We’ll also be releasing updated templates soon that include the required fields based on AUSTRAC guidance, which you can use as a starting point.