Effortless Onboarding & AML CDD
Decide the people to ID verify from a list of directors and beneficial owners.
Follow your own IDV process, upload documents and log notes on IDV activities.
Use an Auditor like Silks Audit who knows 2Shakes and save up to 25% on audit fees.
Online help includes links to legislation. Free Training environment builds confidence.
Capture a narrative of your CDD activity and upload documents in Notes & Files.