2Shakes For

Real Estat

Sorting AML for Real Estate Agents

Use the NZBN to automate ownership structure and identify Beneficial Owners, record CDD information such as Nature and Purpose and Trust Information.

Then electronically ID Verify your Client, all in a single, streamlined process to get on top of AML for Real Estate Agents.

Our Cloud Platform has AML for Real Estate Agents covered

2Shakes makes AML for Real Estate Agents easy

  • Capture AML Records

    Select CDD level per entity, capture Nature and Purpose, store your Risk Assessment.

  • Find Beneficial Owners

    Decide the people to ID verify from a list of directors and beneficial owners.

  • Biometric IDV

    NZ & Australian Passport/Driver Licence, Address & DoB, PEP & Sanctions.

  • Built-in Reporting

    AML Report per client. Detailed statistics for your annual compliance report.

  • Ownership Structure

    See the Entity Ownership diagram using NZBN lookups of Companies Office.

  • Trusts & Foreign Co's

    See where additional investigation is needed for trusts and foreign companies.

  • Manual IDV

    Follow your own IDV process, upload documents and log notes on IDV activities.

  • Save on Audits

    Use an Auditor like Silks Audit who knows 2Shakes and save up to 25% on audit fees.

  • Enhanced Due Diligence

    Tick legislated factors for EDD. Automated source of funds request and secure upload.

  • More Help With Trusts

    You’re prompted for the additional specific information required for each type of trust.

  • In Person or Remote

    Carry out IDV face to face with your client, or do it remotely via our automated workflow.

  • Training & Support

    Online help includes links to legislation. Free Training environment builds confidence.

  • AML Officer Approval

    The AML Compliance Officer can review and approve that CDD is complete for the client.

  • Notes & Files

    Capture a narrative of your CDD activity and upload documents in Notes & Files.

  • Peace of Mind

    Your information is resilient and safe on Microsoft’s world-class Azure Platform.

Why use 2Shakes to do AML for Real Estate Agents

2Shakes helps Real Estate agents get on top of their AML/CFT Customer Due Diligence (CDD).  We offer a comprehensive AML software used by thousands of New Zealanders at a great price. 

We help you find the information you need, so that you can spend less time on CDD and more time with your customers.
We also make it easier to keep records of what you have learned, what you have decided along with the documents, evidence you need. Then at the end of the year AML reports and AML statistics are at your fingertips for annual reporting.

Biometric ID Verification

✓ Liveness & Document checks
✓ Biometric Facial matching
✓ Driver License & Passport verified
✓ Address verified
✓ PEP & Sanctions checks

Getting Started

AML CDD

ID Verification

FREE AML Due Diligence Training

Learn how to do AML Customer Due Diligence (CDD) in our FREE Training environment.

FREE AML Videos & Webinars

Watch video to find out about AML and Customer Due Diligence (CDD).

Sign Up And Get Your First 10 Clients Free

Use your new skills to do Customer Due Diligence for real and get your first 10 Client Agreements FREE.