AML Bureau Service
2Shakes AML Bureau Service takes the hassle of AML Customer Due Diligence work off your hands. While still keeping you in control of the outcome and full visibility of the records. Let the 2Shakes AML Bureau service complete the Customer Due Diligence process for you, so you can stay focused on your business.
Our comprehensive suite of tools and NZ based AML support team can handle all the administration. Ensuring that we get all the information you need to show compliance to NZ AML/CFT legislation.
Our AML experts understand NZ requirements across a broad range of entity types. We understand how to accurately determine beneficial owners of companies and can handle the complexities of trusts. We have access to do both electronic, biometric and internal identity verifications.
How it works
You provide us information on who your customer is and their risk level.
A 2Shakes experienced AML consultant will work to:
- determine who the beneficial owners are
- request identity and address information from the people for IDV
- run identity verification checks
- run address checks
- run foreign politically exposed people checks
- records proof of wealth and source of funds
- deal with trusts
- deal with listed companies
- deal with foreign companies
- provide the CDD results for each person
- provide an AML report for auditing
- provide an AML statistics report on CDD to assist with your annual report to DIA
At every step of the process you have access to all your AML records in the 2Shakes AML platform. So at any time you can review the outcome of all checks and confirm that CDD is complete. Its all recorded securely and safely in our cloud software solution. For you, your staff, your AML compliance officer, your auditor or your AML supervisor to review.
We understand. It is not always easy to figure out what needs to be done to complete CDD. It can get complicated quickly. Let us help you. Get in contact with the 2Shakes team today and explore how we can help.
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