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.
Select CDD level per entity, capture Nature and Purpose, store your Risk Assessment.
Decide the people to ID verify from a list of directors and beneficial owners.
NZ & Australian Passport/Driver Licence, Address & DoB, PEP & Sanctions.
AML Report per client. Detailed statistics for your annual compliance report.
See the Entity Ownership diagram using NZBN lookups of Companies Office.
See where additional investigation is needed for trusts and foreign companies.
Follow your own IDV process, upload documents and log notes on IDV activities.
Use an Auditor like Silks Audit who knows 2Shakes and save up to 25% on audit fees.
Tick legislated factors for EDD. Automated source of funds request and secure upload.
You’re prompted for the additional specific information required for each type of trust.
Carry out IDV face to face with your client, or do it remotely via our automated workflow.
Online help includes links to legislation. Free Training environment builds confidence.
The AML Compliance Officer can review and approve that CDD is complete for the client.
Capture a narrative of your CDD activity and upload documents in Notes & Files.
Your information is resilient and safe on Microsoft’s world-class Azure Platform.
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.
✓ Liveness & Document checks
✓ Biometric Facial matching
✓ Driver License & Passport verified
✓ Address verified
✓ PEP & Sanctions checks
AML CDD
ID Verification
Learn how to do AML Customer Due Diligence (CDD) in our FREE Training environment.
Watch video to find out about AML and Customer Due Diligence (CDD).
Use your new skills to do Customer Due Diligence for real and get your first 10 Client Agreements FREE.
