Our Cloud Platform has AML & Onboarding for Businesses covered
2Shakes helps in the three main areas of AML & Onboarding for Businesses:
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
- 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
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
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