Financial Services AML Service | Secure Records With 2Shakes

2Shakes For

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.

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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

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.