Our Cloud Platform has AML & Onboarding for Financial Services covered
2Shakes helps in the three main areas of
AML & Onboarding for Financial Services
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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
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
Making Onboarding Easy
We provide our best-of-breed AML Customer Due Diligence platform to automate the administrative and compliance work in onboarding new clients. Our cost effective solution saves you time while improving your clients experience with our integrated Biometric and Electronic ID verification. Plus you can choose to operate the software yourself or take advantage of our specialist AML Bureau service.