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.
Company Details
- Employees
- 2
- Founded
- -
- Address
- Level 4, 85 Ghuznee Street, Te Aro,new Zealand
- Industry
- Software Development
- NAICS
-
Software Publishers
- Website
- 2shakes.co.nz
- Keywords
- Client Sign Up, Authorities, Bookkeepers, Accountants, Lawyers, Real Estate, Financial, AML, Customer Due Diligence, AML Audits.
- HQ
- Wellington
2shakes Questions
2Shakes's website is 2shakes.co.nz
2Shakes's LinkedIn profile is https://nz.linkedin.com/company/2shakesnz
2Shakes has
2 employees.
View email and phone details for 2
employees at 2Shakes.
2Shakes's industry is
Software Development
2Shakes's top competitors are
Game Of Planets,
Figabooks,
Beny,
Budgee Ltd.,
Thought-Wired,
Accelerate Engine Limited,
Foggy Valley Aotearoa,
Saassive,
Wallace Diack Chartered Accountants,
Heathrow.
2Shakes's categories are Software Development
2Shakes's founding year is 2015
