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Confirm your Services and Authorities which can be electronically consented to and signed by your client – quickly, securely and safely. At the same time, you can carry out your AML CDD for that client, with all the information available to you within 2Shakes, ready for audits and annual reporting.
The engagement agreement,
detailing services, fees, Ts and Cs,
all electronically signed.
Authority to Act: Integrations
with Government, and additional
ad hoc authority.
AML/CFT Customer Due Diligence,
electronic ID Verification,
AML Records and Reporting.
AML CDD
How to Sign Up your Clients
ID Verification
Learn how to Sign Up Clients and do AML Customer Due Diligence (CDD) in our FREE Training environment.
When signing up to 2Shakes, you get your first 10 clients free! Check out our pricing page for more information on plans.
We significantly reduce the effort, time and cost of onboarding through:
We also provide Customer Due Diligence (CDD) features that help you to comply with AML Phase 2:
2Shakes integrates with government agencies, is a Xero connected app, and is built in Microsoft’s Azure cloud.
Some of our customers talking about using 2Shakes and our AML extensions
during the 2018 Bookkeepers Conference in Hamilton, NZ.
To keep up to date with the latest news from 2Shakes!