AML CDD & Onboarding for Lawyers.
Remotely carry out AML CDD on your clients. Use the NZBN to automate ownership structure and identify Beneficial Owners, record CDD information such as Nature and Purpose and Trust Information. Verify your client’s ID, electronically or biometrically.
Get your Services, Fees and Authorities electronically consented to and signed by your client – quickly, securely and safely.
All in a single, streamlined process for Lawyers.
AML/CFT Customer Due Diligence,
electronic ID Verification,
AML Records and Reporting.
An electronically signed engagement agreement, detailing services, fees, Ts and Cs.
2Shakes is the only end-to-end AML CDD solution that handles the entire process of client onboarding. Find out how 2Shake can reduce the effort, time and cost of AML CDD and Client Onboarding for you and your firm.
2Shakes helps Lawyers get on top of AML compliance with a full range of services that simplify AML for Lawyers.
We provide our best-of-breed AML Customer Due Diligence platform to automate the administrative and compliance work in onboarding new clients. Our cost effective solution saves you time while improving your clients experience with our integrated Biometric and Electronic ID verification.
With 2Shakes, you spend less time on AML CDD and more time with your customers. As all your records in 2Shakes, you are always ready for annual reporting and audits. 2Shakes securely stores your records of what you have learned, what you have decided, along with the documents, and evidence you need.
Tons of awesome Customer Due Diligence (CDD) features to help you to comply with AML Legislation
Uses NZBN to Automatically Find
Beneficial Owners
Integrated Electronic & Biometric Identity Verification and PEP Checking
Includes Ongoing CDD, Annual Reporting Statistics and Audits
Liveness & Document checks
Biometric Facial matching
Driver License & Passport verified
Address verified
PEP & Sanctions checks
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 for more information on plans and AML extensions.
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