2Shakes for Lawyers
Use the NZBN to automate ownership structure and identify Beneficial Owners, record CDD information such as CDD Level, Nature and Purpose, Risk Assessment and Trust Information.
Then electronically ID Verify the Beneficial Owners, all in a single, streamlined process
Electronic ID Verification
How we help
2Shakes helps Lawyers get on top of their Customer Due Diligence (CDD).
We help you find the information you need, so that you can spend less time on CDD and more time with your customers.
We also make it easier to keep records of what you have learned, what you have decided along with the documents, evidence you need.
Then at the end of the year AML reports and AML statistics are at your fingertips for annual reporting
Sign up and get your first 10 Clients free!