Decide the people to ID verify from a list of directors and beneficial owners.
Follow your own IDV process, upload documents and log notes on IDV activities.
Use an Auditor like Silks Audit who knows 2Shakes and save up to 25% on audit fees.
Capture a narrative of your CDD activity and upload documents in Notes & Files.
Use your new skills to do Customer Due Diligence for real and get your first 10 Client Agreements FREE.