AML Due Diligence
Automate your AML Customer Due Diligence Compliance
2Shakes client onboarding software automates AML CDD Compliance
Explore the benefits of our AML Customer Due Diligence software
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Capture AML Records
Select CDD level per entity, capture Nature and Purpose, store your Risk Assessment.
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Beneficial Owners
Decide the people to ID verify, and capture the reason why.
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Enhanced Due Diligence
Tick legislated factors for EDD. Automated source of funds request and secure upload.
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In Person or Remote
Carry out IDV face to face with your client, or do it remotely via our automated workflow.
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Biometric IDV
Australian and NZ Passport/Driver Licence, Address & DoB, PEP & Sanctions.
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Manual IDV
When Biometric IDV isn’t possible. Upload documents and log notes on IDV activities.
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AML Officer Approval
The AML Compliance Officer can review and approve that CDD is complete for the client.
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Save on Audits
AML Records Export and AML Audit Reports save auditors time and you money.
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Training & Support
Online help includes links to legislation. Free 2SHakes Training builds confidence.
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Notes & Files
Capture a narrative of your CDD activity and upload documents in Notes & Files.
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Built-in Reporting
AML Report per client. Detailed statistics for your annual compliance report.
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Peace of Mind
Your information is resilient and safe on Microsoft’s world-class Azure Platform.
Disclaimer: Reporting Entities subject to AML/CTF legislation must develop and operate their own AML programme, and have sole responsibility in determining the suitability of any part of that Programme, including any software tools used. 2Shakes is a software tool supplied subject to our Terms of Use.
Interested? Have your say to help finalise 2Shakes Australia.
Or, register your interest and stay informed.
Collaborating with our customers is in our DNA - 2Shakes was co-designed and evolved with the people who use it. We would love to work with you to make 2Shakes perfect for Australia too.
How? That’s easy - click below for info and to to become an Early Adopter We’ll contact you, show you how it looks so far, and take your suggestions to refine the final design. As an Early Adopter you get to have a say in exactly how 2Shakes will work for you.
Or: Click the Stay Informed button to receive regular updates on our Australian release.