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