AML for Real Estate Agents - Get AML CDD sorted
2 S H A K E S

Effortless Onboarding & AML CDD

2Shakes For

Sorting AML for Real Estate Agents

Use the NZBN to automate ownership structure and identify Beneficial Owners, record CDD information such as Nature and Purpose and Trust Information.

Then electronically ID Verify your Client, all in a single, streamlined process to get on top of AML for Real Estate Agents.

2Shakes For 
{Real Estate Agents}

Our Cloud Platform has AML for Real Estate Agents covered

2Shakes makes AML for Real Estate Agents easy
Beneficial Owners

Our proprietary algorithm searches Companies Office and shows Beneficial Owners & Structure

Identity Verification

Integrated Biometric, Electronic and Manual IDV saves time and gives you and your clients choice.

Records, Reporting & Audits

Your records are safe in Microsoft Azure cloud, with easy access using in-built Audit and Statistics reports.

Why use 2Shakes to do AML for Real Estate Agents

2Shakes helps Real Estate agents get on top of their AML/CFT Customer Due Diligence (CDD).  We offer a comprehensive AML platform used by thousands of New Zealanders at a great price. 

We help you find the information you need, so that you can spend less time on CDD and more time with your customers.
We also make it easier to keep records of what you have learned, what you have decided along with the documents, evidence you need. Then at the end of the year AML reports and AML statistics are at your fingertips for annual reporting.

Sign up and get your first 10 Clients free!

Biometric ID Verification

Liveness & Document checks
Biometric Facial matching
Driver License & Passport verified
Address verified
PEP & Sanctions checks

Sign up and get your first 10 Clients free!

Getting Started

AML CDD

Find out more about AML here

bank-building

Learn how to do AML Customer Due Diligence (CDD) in our FREE Training environment.

ID Verification

When signing up to 2Shakes, you get your first 10 clients free! Check out our pricing page for more information on plans and AML extensions.

FREE AML Videos & Webinars

Watch video to find out about AML and Customer Due Diligence (CDD).

FREE AML Due Diligence Training

Learn how to do AML Customer Due Diligence (CDD) in our FREE Training environment.

FREE First 10 Clients

Use your new skills to do CDD for real and get your first 10 Client Agreements FREE.

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