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    Customer Compliance for Kiwi Companies

    ✓ Anti Money Laundering (AML)

    ✓ Customer Due Diligence (CDD)

    ✓ Identity Verification (IDV)

    ✓ Customer Sign Up

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    New Zealand's most Comprehensive Onboarding Solution

    ✓ Client Sign Up

    ✓ Government Authorities

    ✓ AML Due Diligence

    ✓ Xero Connected App

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    Fully Accreditied Biometric ID Verification

    ✓ Liveness & Document Checks

    ✓ Biometric Facial Matching

    ✓ Driver License & Passport Verified

    ✓ Address Verified

    ✓ PEP & Sanctions Checks

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    Totally Streamlined Onboarding Process

    ✓ NZBN/Companies Search

    ✓ Automated Branded Emails

    ✓ Electronic Signatures

    ✓ Automated Reports

Client Onboarding and AML CDD software
for Practices and Agencies

2Shakes’ Cloud-based software reduces your client onboarding and AML Customer Due Diligence compliance processes from 1-2 hours to about 5 minutes.

We do that by automating the client sign-up, onboarding compliance, admin work: Your Engagement Agreements, Authority to Act documents, and helping you carry out AML CDD.

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    Save Time

    Create Agreements, get Authority, and carry out AML CDD quickly, simply, and professionally – so you can get straight to work.

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    Build Better Relationships

    The paper is gone – compliance is in the cloud. You can spend time getting to know your clients and adding real value.

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    Relax & Enjoy

    Agreements automated. AML CDD done. Audits and reports are one click away. Clients happy. Take back your leisure and family time.

We have customers across many of New Zealand's industry sectors. So whatever business you are in, we can help reduce your compliance costs and worries. Take the hassle out of client onboarding and AML. Click on your sector below to find out how.

Whatever Your Business, 2Shakes can help

Sign Up, Authorities & AML Customer Due Diligence

Watch our video to see how  Bookkeepers, Accountants, and Tax Agents agree Services, get Authorities signed, and carry out AML CDD – quickly, securely, and safely.

Real Estate Agents & Lawyers can use our AML-only track to keep all your CDD (including ID Verification) in one place, ready for audits and annual reporting.

Some quotes from our awesome customers

We believe in making life easy. It only takes a few minutes to create a login and we give you the first
ten customer instances of using 2Shakes for free.

When it comes to meeting New Zealand’s onboarding and AML government requirements we have you covered.
 Our software was developed to meet the varied requirements of Inland Revenue,
Accident Compensation Corporation, Ministry of Business Innovation and Employment,
 Ministry of Justice and the Department of Internal Affairs. 

There’s some great “how to” documentation in our resources section and you’re welcome to check out our
pricing and clients under management terms – or just get going now.

Get started in 2Shakes