Effortless Onboarding & AML CDD
April has been a busy and productive month, with many great things on the horizon for 2Shakes! Find out what you can expect to see in the upcoming weeks.
The final instalment of our three-part blog series is here, covering Trust CDD – complete with a checklist! Read part 3 of our Trust Blog here.
The blog series has covered what a Trust is and why have one, different Trust types and roles within a Trust, how to IDV someone you haven’t met, and a checklist for Compliance Officers.
If you haven’t already signed up to our highly anticipated Trust Webinar on the 13th of May, make sure you register now!
From Friday evening, 2Shakes will include our latest improvements to the CDD and trust tabs! So, what can you expect to see?
Remember, these changes will be deployed tonight. Find out more on the latest feature updates.
Cassidy joined the development team last month and we’re excited to welcome a new 2Shakes member! Cassidy enjoys snowboarding in the winter (a requirement for a 2Shakes developer ), and motorbiking in the summer. He has got stuck in, helping build the latest improvements about to be deployed in 2Shakes. We are looking forward to his help with upcoming projects!
Work is currently underway on our next feature, where we will be introducing an address finder to 2Shakes! So, when you or your client go to enter address details, you will be able to auto-populate the address using the soon-to-be-integrated address finder. Our goal is to help make the process even simpler for you and your client too!
AML Annual reporting period is coming up. Make sure your CDD is up to date and completed so you can get the most out of AML the statistics in 2Shakes for your report. Find out more >