Effortless Onboarding & AML CDD
2Shakes New Features and Updates.
Dec 2020 – Biometric Identity Verification
May 2020 – Improved Agreement Renewals
April 2020 – Personalised Email Addressing
March 2020 – Improved Search
February 2020 – PEP Checks for Manual IDVs
January 2020 – Ongoing CDD Now in Live, plus Improved AML Statistics
December 2019 – Ongoing CDD in Training
November 2019 – Delete Function & Improved Search and Notifications
July 2019 – AML Statistics Report & Archive
June 2019 – AML Annual Report
April 2019 – IR Changes to 2Shakes
March 2019 – 2Shakes gets a Facelift
The way 2Shakes looks will change with clearer lines and a new palette of colours. Changes you will notice are:
Your Logo – for Your Client
People like entering information online because it is quick & easy. They also want to know its going to the right place. The new look includes showing your company logo on your client’s screen when entering their information online.
January 2019 – AML Only
2Shakes lets you create Agreements, get Authority, and carry out AML Customer Due Diligence (CDD). We have now included the option to just do AML Only (i.e. Customer Die Diligence). AML Only in 2Shakes lets any business carry out CDD – Bookkeepers, Accountants, Real Estate Agents, Lawyers, Financial Advisers, or any other business that needs to conduct CDD.
2Shakes now has a new dashboard, new Start menu for navigation and of course a new, simpler AML flow.