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 software 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
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
FREE AML Due Diligence Training
FREE First 10 Clients
Contact Us
Helpful Links
Recent Posts
Follow Us
Copyright © 2021 2Shakes LTD