Effortless Onboarding & AML CDD
Create Agreements for your clients to sign electronically. Capture Authority to Act at the same time. Even do your AML Customer Due Diligence in a single business process.
The 2Shakes cloud-based onboarding platform simplifies the complexity for you and your clients, so you can do it all in 5 minutes, not hours. Or as we say, in 2Shakes.
Use the NZBN to pull client company data – save time, stop typos.
Use your templated Services, Fees and Ts & Cs.
Include Authority to Act – IRD, ACC, Companies and more.
If you need to do due diligence you can – all in the same process.
Email the agreement for review, or do it in your office, their office, a cafe, a beach...
Review and sign online. Multiple entities & signatories. Full track & trace.
Biometric and electronic IDV. Passport or Driver Licence, Address & DoB, PEP/ Sanctions.
Agreement attached to welcome email. Authorities created. AML done.
Upload to Xero Practice Manager, or Base CRM, or download CSV for your CRM.
Watch video to find out about Agreements & Authorities.
Learn how to do Agreements & Authorities in our FREE Training environment.