AML/CFT Customer Due Diligence,
electronic ID Verification,
AML Records and Reporting.
An electronically signed engagement agreement, detailing services, fees, Ts and Cs.
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
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
PEP & Sanctions checks