Effortless Onboarding & AML CDD
An electronically signed engagement agreement, detailing services, fees, Ts and Cs.
AML/CFT Customer Due Diligence,
electronic ID Verification,
AML Records and Reporting.
Tons of awesome Customer Due Diligence (CDD) features to help you to comply with AML Legislation
Uses NZBN to Automatically Find
Integrated Electronic & Biometric Identity Verification and PEP Checking
Includes Ongoing CDD, Annual Reporting Statistics and Audits
How to Sign Up your Clients
“We use 2Shakes for all our sign-ups. If you don’t use 2Shakes for your sign-ups, you need to be looking at them! It’s crazy, it makes the whole process super simple, super easy, and the whole money-laundering AML thing is a piece of cake.”
“If you are a tax agent, bookkeeper or accountant, you should be using 2Shakes.”
“2Shakes have just made our lives so much easier, with sign-ups and the AML stuff, and we absolutely love it. If you’re not using it, get on it- now!”
“It has been a game changer for our practice, we are able to sign-up clients really quickly. We’ve got surety in terms of their details, that they are who they say they are. Big thanks to 2Shakes, awesome support and help from Mike and Ata and their team.”
“We found the AML really really beneficial, it’s easy to use, it’s simple, and their extra add-on just gives you that really good peace of mind, and it was just wonderful.”