Onboarding & AML for Bookkeepers - Client Sign up, Authorities, & AML

2Shakes For

Professional Onboarding of your Bookkeeping Clients.

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.

Get Started

Our Cloud Platform has AML & Onboarding for Bookkeepers covered

2Shakes helps in the three main areas of AML & Onboarding for Bookkeepers:

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 your effort, time and cost of onboarding your bookkeeping clients

Using the New Zealand Business Number (NZBN) to automate onboarding of your bookkeeping clients 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 onboarding of your bookkeeping clients as it progresses
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

Sue Inkersell

3rd Arm Admin

“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.”

Dave Saunders

Eden City Tax

“If you are a tax agent, bookkeeper or accountant, you should be using 2Shakes.”

Di Crawford-Errington

Ontrack Bookkeeping

“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!”

Leaine Jones

Jones Business Solutions

“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.”

Amie Lorenzen & Clare MacGregor

Figuration

“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.”

Wellington,
New Zealand

Contact Us

info@2shakes.co.nz