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

Useful Features for Lawyers

Getting Started

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

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