Effortless Onboarding & AML CDD
In collaboration with REINZ, we are offering all REINZ Members a special, packaged deal on our AML Customer Due Diligence and ID Verification platform. Do all of your Customer Due Diligence in 2Shakes!
Register below to receive the 2Shakes deal for REINZ Members.
For 2Shakes AML Customer Due Diligence and ID Verification platform, REINZ members will receive the following special offer:
AML audits are now compulsory for Real Estate Agents every two years. 2Shakes will complete the audit for REINZ members at the special rate of $1500+GST plus provide training on how to quickly enter existing sales. Sign up now to have everything in place to get your first audit done in 2Shakes.
To qualify for the REINZ Members special offers, please complete the form below and we will be in touch in 2Shakes, thanks!
Note: Terms and Conditions are available on request.
Do real estate agency work (as defined in the Real Estate Agent Act 2008), or
Managing client funds, accounts, securities (for example you receive or hold funds in a trust account for a client pending settlement of a real estate transaction).
From 1st January 2019, you would have become a ‘reporting entity’ and need to comply with AML/CFT. Find out more by reading DIA’s real estate guidelines.
2Shakes helps Real Estate agents get on top of their Customer Due Diligence (CDD).
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.