Effortless Onboarding & AML CDD
We’ve hit the ground running with a busy first few months of 2021!
Here’s our 2Shakes February Update on what we’ve been up to and what is coming up for 2Shakes.
The 2Shakes website has recently had an upgrade, and its looking better then ever! The team has worked hard to get this new site up and running, and we hope you enjoy the new layout. If you haven’t yet- make sure you check it out!
Later, on the 12th and 13th of March in Wellington, 2Shakes is excited to be attending this year’s ATAINZ conference! Here is a photo of us in 2020 with our prize winner Leaine Jones. See you all there!
If you haven’t tried our FREE Biometric IDV add-on, make sure you do before the end of March when our promotion ends! See here for more information.
The reporting period is only a few months away for AML Phase 2 reporting entities. Annual reports can be submitted to DIA from 1 July – 31 August. As a part of the annual report, you will need to include findings from your two-yearly audit. Not had an audit yet? Check out our AML Audits page and see how we can help.
During February, we updated the electronic signing page in 2Shakes, removing the option to ‘upload image to sign’. It was rarely used, could cause people issues, so it was time!
Now when a client signs electronically, they have the popular methods of sign on screen and type to sign.