Our Cloud Platform has Onboarding & AML for Accountants covered
2Shakes helps in the three main areas with Onboarding & AML for Accountants:
Sign Up
An electronically signed engagement agreement, detailing services, fees, Ts and Cs.
Government Authority
NZ Government Authority
– IRD, ACC, Companies Office –
plus other authorities you need.
AML Due Diligence
AML/CFT Customer Due Diligence,
electronic ID Verification,
AML Records and Reporting.
Significantly reduce the effort, time and cost of AML & onboarding for Accountants
- Using the New Zealand Business Number (NZBN) to automate client details
- Automating email content and workflow to create a great client experience with minimal effort, including:
- Customised email to the client asking to review and sign
- Customised welcome email with attached engagement agreement immediately after all clients have signed
- Templating services, fees and Ts & Cs
- Using electronic signatures for clients
- Handling multiple entities and multiple signatures on engagements
- Status tracking and required action highlighting to manage client progress
- Create new clients in Xero XPM or Base CRM with the click of a button. No re-keying, no typos and all contractual documents stored securely.
AML Customer Due Diligence (CDD)
Tons of awesome Customer Due Diligence (CDD) features to help you to comply with AML Legislation
Automated
Uses NZBN to Automatically Find
Beneficial Owners
Integrated
Integrated Electronic & Biometric Identity Verification and PEP Checking
End-To-End
Includes Ongoing CDD, Annual Reporting Statistics and Audits
2Shakes Integrations & Customisations
Getting Started
AML CDD
How to Sign Up your Clients
ID Verification
Why Our Customers Love 2Shakes
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