Effortless Onboarding & AML CDD
Our proprietary algorithm searches Companies Office and shows Beneficial Owners & Structure
Integrated Biometric, Electronic and Manual IDV saves time and gives you and your clients choice.
Your records are safe in Microsoft Azure cloud, with easy access using in-built Audit and Statistics reports.
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: