2Shakes AML software for REINZ Members
In collaboration with REINZ, we are offering all REINZ Members a special, packaged deal on our AML Customer Due Diligence and ID Verification platform. Do all of your Customer Due Diligence in 2Shakes!
Register below to receive the 2Shakes deal for REINZ Members.
2Shakes Deal for REINZ Members
For 2Shakes AML Customer Due Diligence and ID Verification platform, REINZ members will receive the following special offer:
- First 10 Clients Free, plus
- 1 Hour Free Setup & Training (normally $100 plus GST), plus
- Free AML Webinars (at least 2 x 1 Hour webinars per annum)
Note: Additional charges such as Electronic ID Verification or Electronic PEP Checking may apply.
To qualify for the REINZ Members special offer, please complete the form below and we will be in touch as soon as possible, thanks!
When Real Estate Agents need to do AML CDD
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.
Electronic ID Verification