Name: 2shakesnz
Author: 2shakesnz

Help Desk

Web and Video Conferencing

Customer Support

Cross-Browser Testing

Functional Testing

Product Analytics

Text Editors

Version Control

Development

Student Management

Education

Business Intelligence (BI)

Business Process Management (BPM)

Collaboration

Corporate Social Responsibility (CSR)

Enterprise Feedback Management

Enterprise Search

Online Notary

Enterprise

Accounting

Hedge Fund

Travel Management

Finance and Accounting

Applicant Tracking

Corporate Learning Management

HR Management

Payroll

Talent Intelligence

Talent Management

Workforce Analytics

Workforce Management

Human Resources

Change Management

Cloud Storage

Complex Event Processing

Configuration Management

Converged Network Adapters (CNAs)

Data Center Cooling

Density-Optimized Servers

Firewall

Fraud Detection

Infrastructure Capacity Planning

Integration Platform as a Service (iPaaS)

Mainframe Monitoring

Managed DNS

Network Performance Monitoring

Privileged Access Management

Remote Desktop

SaaS Backup

Software Components

Storage as a Service (STaaS)

System Monitoring

Unified Communications Monitoring

User Virtualization

Website Hosting

Information Technology

A/B Testing

Ad Serving & Retargeting

All-in-One Marketing

Channel Management

Content Management

Data Cleansing

Digital Experience Intelligence

Email Deliverability

Email Marketing

Marketing Automation

Mobile Analytics

Social Media Management

Survey & Forms Building

Web Analytics

Marketing

Project Management

Waste Management

Professional Services

Customer Relationship Management (CRM)

Government Contracting

Sales Enablement

Sales

Intrusion Detection

Operational Technology (OT) Security

Security

Aviation

Awards Management

Direct Secure Messaging

Loan Servicing

Vertical-Specific

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2Shakes is a cloud-based platform developed by 2Shakes LTD to provide Anti-Money Laundering (AML) compliance solutions for small to medium-sized businesses in various industries. According to the vendor, this software aims to streamline AML processes and ensure regulatory compliance for real estate agents, lawyers, financial services, accountants, bookkeepers, and tax agents.

## Key Features

**AML for Real Estate Agents**: According to the vendor, 2Shakes offers automation of ownership structure and identification of Beneficial Owners using the NZBN. The software allows recording of Customer Due Diligence (CDD) information such as Nature and Purpose and Trust Information. Additionally, it provides options for electronic ID Verification with integrated Biometric, Electronic, and Manual IDV options.

**Biometric ID Verification**: The vendor claims that 2Shakes includes enhanced security features such as liveness and document checks, biometric facial matching for accurate identification, and verification of Driver License and Passport. The software also offers address verification for added validation and conducts PEP (Politically Exposed Person) and Sanctions checks.

**AML CDD & Onboarding for Lawyers**: According to the vendor, 2Shakes enables remote AML CDD on clients for lawyers. The software automates ownership structure and identification of Beneficial Owners using the NZBN. It allows recording of CDD information such as Nature and Purpose and Trust Information. Clients' IDs can be verified electronically or biometrically, and engagement agreements can be electronically signed.

**AML & Onboarding for Financial Services**: The vendor states that 2Shakes facilitates simultaneous AML CDD and electronic consent and signing of services and authorities for financial services. The software automates client details using the NZBN and streamlines email content and workflow for a seamless client experience. It also supports handling multiple entities and multiple signatures on engagements.

**AML for High-Value Dealers**: According to the vendor, 2Shakes assists high-value dealers in automating ownership structure and identifying Beneficial Owners using the NZBN. The software allows recording of CDD information such as Nature and Purpose and Trust Information. It offers electronic ID Verification options with integrated Biometric, Electronic, and Manual IDV options. Additionally, it securely stores records in Microsoft Azure cloud with easy access to audit and statistics reports.

**Data Protection & Privacy**: The vendor claims that 2Shakes adopts a Privacy by Design approach to protect data and privacy. The software ensures compliance with NZ Privacy Act requirements and securely stores client information in Microsoft Azure cloud. The vendor recommends the use of robust firewalls and anti-virus software for added security. Optional 2 Factor Authentication is available for enhanced security.


Basic

Growth

ComplyCube

Ondato

2shakesnz

Anti-Money Laundering (AML)

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Anti-Money Laundering (AML) Software

2shakesnz

Overview

What is 2shakesnz?