Support - 2shakes.co.nz

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Identity Verification Report

Data Protection & Privacy

Electronic IDV Forms

FAQ

GENERAL
SIGN UPS & AUTHORITIES
AML & IDV

Set up Your Business (Profile)

View Clients (Dashboard)

Detailed Client Info (Management)

Customising Emails & Attachments

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Integrations

When to Revert to Draft

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Sign up a Client

Electronic Signatures

Signing on Paper

Securing Signed Documents using Blockchain

Authorities Information

Companies Office Authority

Inland Revenue Authority

1-Page PDF Uploads

Refer your Client For Bank Services

Renew Agreements 

Identity Verification & Electronic Signing

Manual IDV

PEP Check for Manual IDV

Ongoing Customer Due Diligence (OCDD)

AML Only for a Client

AML Information

Finding Beneficial Owners

Trusts

Recording Customer Due Diligence & Risk Assessment

Enhanced Customer Due Diligence

Audit, Reporting & Statistics

AML Compliance Officer

Storing Your AML Programme

2Shakes AML Programme Insert

 

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