Sorting AML for Real Estate Agents
Have all your AML CDD in one place. From Beneficial Owners and their Biometric ID Verifications to Risk Assessments and any Enhanced CDD.
Information is available later for Reporting and Audits making 2Shakes a single, streamlined process to get on top of AML for Real Estate Agents.
Not just IDV - capture all your CDD information in one place.
Integrated Electronic & Biometric Identity Verification and PEP Checking
Includes Ongoing CDD, Annual Reporting Statistics and Audits
Select CDD level per entity, capture Nature and Purpose, store your Risk Assessment.
Decide the people to ID verify, and capture the reason why.
Tick legislated factors for EDD. Automated source of funds request and secure upload.
Carry out IDV face to face with your client, or do it remotely via our automated workflow.
Australian and NZ Passport/Driver Licence, Address & DoB, PEP & Sanctions.
When Biometric IDV isn’t possible. Upload documents and log notes on IDV activities.
The AML Compliance Officer can review and approve that CDD is complete for the client.
AML Records Export and AML Audit Reports save auditors time and you money.
Online help includes links to legislation. Free 2SHakes Training builds confidence.
Capture a narrative of your CDD activity and upload documents in Notes & Files.
AML Report per client. Detailed statistics for your annual compliance report.
Your information is resilient and safe on Microsoft’s world-class Azure Platform.
Collaborating with our customers is in our DNA - 2Shakes was co-designed and evolved with the people who use it. We would love to work with you to make 2Shakes perfect for Australia too.
How? That’s easy - click below for info and to to become an Early Adopter We’ll contact you, show you how it looks so far, and take your suggestions to refine the final design. As an Early Adopter you get to have a say in exactly how 2Shakes will work for you.
Or: Click the Stay Informed button to receive regular updates on our Australian release.
