2Shakes For

Othe

Get your Services and Authorities electronically consented to and signed by your client – quickly, securely and safely.

Carry out AML CDD at the same time. All the information is available within 2Shakes, ready for audits and annual reporting.

Our Cloud Platform has Onboarding & AML for Your Buinsess covered

2Shakes helps your business in three main areas

  • Sign Up

    An electronically signed engagement agreement, detailing services, fees, Ts and Cs.

  • Government Authority

    NZ Government Authority – IRD, ACC, Companies Office – plus other authorities you need.

  • AML Due Diligence

    AML Customer Due Diligence, Biometric/Electronic ID Verification, AML Records and Reporting.

Significantly reduce your effort, time and cost of onboarding

Using the New Zealand Business Number (NZBN) to automate client details

  • Automating email content and workflow to create a great client experience with minimal effort, including:

    • Customised email to the client asking to review and sign

    • Customised welcome email with attached engagement agreement immediately after all clients have signed

  • Templating services, fees and Ts & Cs

  • Using electronic signatures for clients

  • Handling multiple entities and multiple signatures on engagements

  • Status tracking and required action highlighting to manage client progress

AML Customer Due Diligence (CDD)

Awesome Customer Due Diligence (CDD) features to help you to comply with AML Legislation

1

Automated

Uses NZBN to Automatically Find
Beneficial Owners

2

Integrated

Integrated Electronic & Biometric Identity Verification and PEP Checking

3

End-To-End

Includes Ongoing CDD, Annual Reporting Statistics and Audits

2Shakes Integrations & Customisations

Getting Started

AML CDD

How to Sign Up your Clients

ID Verification