AML Premium Assist

2Shakes AML Assist is a premium service that gives you all the features of 2Shakes leading AML onboarding tool with a premium level of AML support when you need it.

You are in control of your AML programme and the Customer Due Diligence checks, but can ask for help when you need it.  Not sure how to deal with a trust?  Need help with Politically exposed person.  Not sure how if someone meets the criteira as a beneficial owner.

2Shakes works with a network of qualified AML experts who can advise and guide you through the legislative and compliance requirements.  So you can make sound decisions on what you need to do.  All backed up by the 2Shakes platform to make share ownership, electronic identity verification, record keeping and reporting easy. 

 

Register your interest today

Enter your name, email and comment on what AML help you need below.

We will be in touch to discuss how what will work best for you. No obligation, just a friendly chat about how we can help.