2Shakes for Real Estate Agents
Use the NZBN to automate ownership structure and identify Beneficial Owners, record CDD information such as CDD Level, Nature and Purpose, Risk Assessment and Trust Information.
Then electronically ID Verify the Beneficial Owners, all in a single, streamlined process.
Electronic ID Verification
When Real Estate Agents need to do
Do real estate agency work (as defined in the Real Estate Agent Act 2008), or
Managing client funds, accounts, securities (for example you receive or hold funds in a trust account for a client pending settlement of a real estate transaction).
From 1st January 2019, you would have become a ‘reporting entity’ and need to comply with AML/CFT. Find out more by reading DIA’s real estate guidelines.
How we Help
2Shakes helps Real Estate agents get on top of their Customer Due Diligence (CDD).
We help you find the information you need, so that you can spend less time on CDD and more time with your customers.
We also make it easier to keep records of what you have learned, what you have decided along with the documents, evidence you need.
Then at the end of the year AML reports and AML statistics are at your fingertips for annual reporting.
Sign up and get your first 10 Clients free!