Automate Client sign up for Tax Agents.
Get your Services and Authorities electronically consented to and signed by your client – quickly, securely and safely. Upload new client data to your CRM.
Carry out AML CDD at the same time. All the information is available within 2Shakes, ready for audits and annual reporting.
An electronically signed engagement agreement, detailing services, fees, Ts and Cs.
AML/CFT Customer Due Diligence,
electronic ID Verification,
AML Records and Reporting.
Tons of awesome Customer Due Diligence (CDD) features to help you to comply with AML Legislation
Uses NZBN to Automatically Find
Beneficial Owners
Integrated Electronic & Biometric Identity Verification and PEP Checking
Includes Ongoing CDD, Annual Reporting Statistics and Audits
AML CDD
How to Sign Up your Clients
ID Verification
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