AML Due Diligence

Automate your AML Customer Due Diligence Compliance

2Shakes client onboarding software automates AML CDD Compliance

Explore the benefits of our AML Customer Due Diligence software

Capture AML Records

Select CDD level per entity, capture Nature and Purpose, store your Risk Assessment.

Find Beneficial Owners

Decide the people to ID verify from a list of directors and beneficial owners.

Electronic IDV

Passport/Drivers Licence, Address & DoB, PEP & Sanctions. Full report provided.

Built-in Reporting

AML Report per client. Detailed statistics for your annual compliance report.

Ownership Structure

See the Entity Ownership diagram using NZBN lookups of Companies Office.

Trusts & Foreign Co's

See where additional investigation is needed for trusts and foreign companies.

Manual IDV

Follow your own IDV process, upload documents and log notes on IDV activities.

Save on Audits

Use an Auditor like Silks Audit who knows 2Shakes and save up to 25% on audit fees.

Enhanced Due Diligence

Tick legislated factors for EDD. Automated source of funds request and secure upload.

More Help With Trusts

You’re prompted for the additional specific information required for each type of trust.

In Person or Remote

Carry out IDV face to face with your client, or do it remotely via our automated workflow.

Training & Support

Online help includes links to legislation. Free Training environment builds confidence.

AML Officer Approval

The AML Compliance Officer can review and approve that CDD is complete for the client.

Notes & Files

Capture a narrative of your CDD activity and upload documents in Notes & Files.

Peace of Mind

Your information is resilient and safe on Microsoft’s world-class Azure Platform.

Disclaimer: Reporting entities subject to AML/CFT legislation must develop and operate their own AML programme, and have sole responsibility in determining the suitability of any part of that Programme, including any software tools used. 2Shakes is a software tool supplied subject to our Terms of Use.

FREE AML Videos & Webinars

Watch video to find out about AML and Customer Due Diligence (CDD).

FREE AML Due Diligence Training

Learn how to do AML Customer Due Diligence (CDD) in our FREE Training environment.

Sign Up And Get Your First 10 Clients Free

Use your new skills to do Customer Due Diligence for real and get your first 10 Client Agreements FREE.

Wellington,
New Zealand

Contact Us

info@2shakes.co.nz