2shakes

WHO WE WORK WITH: Companies needing a simple and effective client onboarding and Anti-Money Laundering Customer Due Diligence (AML CDD) platform. Our solution is ideal for all AML/CFT Phase 2 entities including Bookkeepers, Accountants, Tax Agents, Real Estate Agents, Financial Advisers & Lawyers. WHAT WE DO: We help companies automate the administrative and compliance work in onboarding new clients. We can automate your Engagement Agreements, Authority to Act documents and carry out AML CDD. Or if you just need a platform for AML CDD we can do that too. We use the NZBN of your prospective clients to document the ownership structure, help identify the Beneficial Owners, and populate forms, saving time and errors. And we integrate the electronic Identity Verification of the Beneficial Owners in 2Shakes, so everything is in one place. We capture all required CDD information and our software makes it available for auditing and reporting at the click of a button. We can capture Authority to Act for you at IRD, ACC and Companies Office, as well as private organisations. And as a Xero Connected App, with a single click we can upload your new client details into Xero. VALUE WE OFFER: For Bookkeepers, Accountants and Tax Agents, you agree your Services and Authorities which are electronically consented to and signed by your client - quickly, securely and safely. At the same time you can carry out your AML CDD for that client, with all the information available to you within 2Shakes, ready for audits and annual reporting. For Real Estate Agents & Lawyers our AML only track provides you all the benefits of our best-of-breed AML CDD platform. Use NZBN to automate ownership structure and identify Beneficial Owners, record CDD information such as CDD Level, Nature and Purpose, Risk Assessment and Trust Information. Then electronically ID Verify the Beneficial Owners, all in a single, streamlined process.