Onboarding & AML for Accountants - Paperwork & Compliance sorted
2 S H A K E S

Effortless Onboarding & AML CDD

2Shakes For

Onboarding & AML for Accountants.

Get your Services and Authorities electronically consented to and signed by your client – quickly, securely and safely.

Carry out AML CDD at the same time. All the information is available within 2Shakes, ready for audits and annual reporting.

2Shakes For 
{Accountants}

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. 
Making Onboarding Easy

2Shakes Integrations & Customisations

Getting Started

AML CDD

How to Sign Up your Clients

ID Verification