Contact Details
Connect
Key Contact
Mike Kelly
Location
New Zealand
Categories
Compliance/AML

About

We provide Lawyers our best-of-breed AML Customer Due Diligence platform to automate the administrative and compliance work in onboarding new clients. Our cost-effective solution makes AML Compliance easy, saving you time while improving your customer’s experience with our integrated Biometric & Electronic ID verification. With all your CDD records in 2Shakes you are always ready for annual reporting and audits. Plus you can choose to operate the software yourself, or take advantage of our specialised AML Bureau service.

Overview

  • Complete cloud-based AML CDD solution
  • Automated Beneficial Owner search via NZBN
  • Biometric & Electronic ID Verification
  • Ongoing CDD, Built-in Reporting & Auditing
  • Optional AML Bureau and Audit services.

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Need assistance finding the right solution for your business? We can help.

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