AML for High Value Dealers - Verify ID & comply with AML/CFT law
2 S H A K E S

Effortless Onboarding & AML CDD

2Shakes For

Use the NZBN to automate ownership structure and identify Beneficial Owners, record CDD information such as Nature and Purpose and Trust Information.

Then electronically ID Verify your Client, all in a single, streamlined process.

2Shakes For 
{High Value Dealers}

Our Cloud Platform has AML for High Value Dealers Sorted

2Shakes makes AML for High Value Dealers easy
Beneficial Owners

Our proprietary algorithm searches Companies Office and shows Beneficial Owners & Structure

Identity Verification

Integrated Biometric, Electronic and Manual IDV saves time and gives you and your clients choice.

Records, Reporting & Audits

Your records are safe in Microsoft Azure cloud, with easy access using in-built Audit and Statistics reports.

How we help

2Shakes helps HVD get on top of their Customer Due Diligence (CDD). We can 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 and evidence you need.

With 2Shakes, you can:

  • Capture the nature and purpose of your relationship.
  • Decide the natural people to ID verify from a list of Directors and people with over 25% Beneficial Ownership (from Companies OFFice), and add other people in Effective Control.
  • ID verify your clients either manually or electronically and store documentation in 2Shakes.
  • Access a comprehensive AML Report on information and activity captured in 2Shakes. We also provide a statistacal report of your annual activity to assist with reporting and audits.
Sign up and get your first 10 Clients free!

Getting Started

AML CDD

Find out more about AML here

bank-building

Learn how to do AML Customer Due Diligence (CDD) in our FREE Training environment.

ID Verification

When signing up to 2Shakes, you get your first 10 clients free! Check out our pricing page for more information on plans and AML extensions.

For more AML Tutorials visit here

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