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What is AML Only
Clients don’t always want to create their Agreements, get Authority, and carry out AML Customer Due Diligence (CDD). AML Only in 2Shakes lets any business carry out CDD – Bookkeepers, Accountants, Real Estate Agents, Lawyers, Financial Advisers, or any other business that needs to conduct CDD.
Start Menu
From the top navigation, select Start > AML Only to start the AML Customer Due Diligence process.
When you choose AML Only, you can:
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