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Effortless Onboarding & AML CDD

Lawyers uses 2Shakes for its high security and privacy, AML, Biometric, PEP checks, audits, annual reporting
Lawyers Go Digital – Digital Biometric AML & Onboarding

Lawyers – Go Digital The worlds just a bit different now.. Where once clients would be happy to come in to visit lawyers in person, many now want the option to engage remotely. Professional services and law firms are seeing an increase in demand to do business digitally. COVID – a Catalyst to Adapt & Change

Your BioID Christmas Present
Your BioID Christmas Present

2Shakes Christmas 2020 Update 2020 has been a challenging year across the world. We want to thank everyone for their continued support which we really appreciate. It’s only 2 weeks to Christmas (!) so we want to send out a bit of Christmas cheer to everyone with a special ‘Biometric ID’ Christmas present just for

Three steps to AML CDD Compliance for Real Estate Agents

With way more features, and way less costs. Come find out why 2Shakes is the number one onboarding and AML platform for NZ bookkeepers, tax agents and accountants. The NZ Accounting sector are a savvy and frugal bunch – they like to get their money’s worth. They trust 2Shakes and you can too. Three steps

What’s the problem with PEPs?

NZ law states that AML reporting entities must do PEP checks, but many practices aren’t doing them.  This is a concern, because they need to be done.  Only doing PEP checks if someone is a foreign individual is not sufficient. If you have got caught out without PEP checks – the good news is they can be

Key Learnings, Free Webinar And More

Hi there, If you are an AML Phase 2 reporting entity, we know these are busy times.  In the second year of AML, you will soon be submitting your second Annual Report to DIA, and completing your first two-yearly AML Audit – if you haven’t already been audited.  Read on for some tips and advice to help you


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DIA Changes: Are you ready?

In this update…. This update is focused on some NZ Government changes and what they may mean for you: DIA Passports – Update on the nationwide change affecting all platforms including 2Shakes DIA Forms Deadline – The 31st of October is fast approaching, get your forms in ASAP DINZ – Getting involved in making Digital Identity easier for all of

Govt Changes – Are you affected?

In this update…. This update is focused on some NZ Government changes and what they may mean for you: DIA Passports – If you use 2Shakes to verify NZ passports you now need to complete additional forms. Companies Office – Recent comms from Companies Office on changes to getting authority to act do not affect 2Shakes users.. IR Registered