Customer Compliance for Aussie Companies

✓ Customer Sign Up
✓ Anti Money Laundering (AML)
✓ Identity Verification (IDV)
✓ Upload to Xero Practice Manager (XPM)
✓ Government Authority (BAS)
Australia's most Comprehensive Onboarding Solution

✓ Client Sign Up
✓ Government Authority (BAS)
✓ AML Customer Due Diligence
✓ Xero Connected App
Fully Accreditied Biometric ID Verification

✓ Liveness & Document Checks
✓ Biometric Facial Matching
✓ Driver License & Passport Verification
✓ Address Verified
✓ PEP & Sanctions Checks
Totally Streamlined Onboarding Process

✓ ABN Connection
✓ Automated Branded Emails
✓ Electronic Signatures
✓ Automated Reports

Client Onboarding, Authorites, Identity Verification and AML software for Practices and Agencies

Find out for yourself why 2Shakes is New Zealand’s most popular onboarding and AML platform. Our smart automations guide you step by step through the setup process. You can customize it or get started with 2Shakes rapidly by accepting the most popular default settings.

2Shakes’ Cloud-based software reduces client Sign Up/Onboarding and AML Customer Due Diligence compliance from hours to minutes.

We do that by automating the client sign-up, onboarding compliance, ID Verification and admin work: Your Engagement Agreements, Authority to Act documents, AML CDD, ID Verification. Then one-click upload to XPM!

2Shakes bakes-in your security, privacy and compliance with government requirements as part of the process. Giving you confidence that you have collected the correct client information you need efficiently, smoothly, and professionally – in just 2Shakes.

Save Time

Create Agreements, get Authority, upload to XPM. When it comes, carry out AML CDD quickly, simply, and professionally – so you can get straight to work.
Build Better Relationships

The paper is gone – compliance is in the cloud. You can spend time getting to know your clients and adding real value.
Relax & Enjoy

Agreements automated. AML CDD done. Audits and reports are one click away. Clients happy. Take back your leisure and family time.

Whatever Your Business, 2Shakes can help

We have customers across New Zealand's AML-captured industry sectors. And with AML legislation coming for Australian Practices and Agencies we know we can help you too. So whatever business you are in, we can help reduce your compliance costs and worries. Take the hassle out of client onboarding and AML. Click on your sector below to find out how to start using 2Shakes now.