2shakesnz
A cloud-based solution, this software streamlines client onboarding and AML compliance processes, reducing time from hours to minutes. By automating document creation, identity verification, and due diligence checks, it enables businesses to focus on client relationships while ensuring compliance with New Zealand's regulatory requirements. Efficient and user-friendly, it's designed for various sectors.
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Top 2shakesnz Features
- Automated client onboarding
- Instant identity verification
- Biometric facial matching
- Comprehensive AML compliance
- Streamlined customer due diligence
- Government authority integration
- Xero accounting software integration
- Liveness and document checks
- Electronic signature capabilities
- Automated branded email communication
- Quick AML due diligence processes
- Customizable engagement agreements
- Robust audit trail generation
- Address and document verification
- PEP and sanctions screening
- Multi-sector support
- User-friendly interface
- One-click report generation
- Cloud-based document management
- First ten users free trial
