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2Shakes logo — We help Bookkeeping, Accounting, Real Estate, Legal & other...

2Shakes

We help Bookkeeping, Accounting, Real Estate, Legal & other businesses streamline their Client Onboarding & AML CDD.

Founded 2016 New Zealand New Zealand 3 employees

General Information

Company Name 2Shakes
Founded Year 2016
Location New Zealand New Zealand +1
Employees 3
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About 2Shakes

2Shakes is a New Zealand-based startup that offers a streamlined platform for client onboarding and Anti-Money Laundering Customer Due Diligence (AML CDD) for businesses such as bookkeepers, accountants, tax agents, real estate agents, financial advisers, and lawyers. The platform automates administrative and compliance work, including the automation of engagement agreements, authority documents, and AML CDD processes. It uses NZBN to document ownership structures, identify beneficial owners, and integrate electronic identity verification. As a Xero Connected App, it allows seamless integration with Xero for new client details. Fundamentally, 2Shakes provides a comprehensive solution for various industries, ensuring that the AML CDD information is readily available for audits and reporting. Founded in 2016, the company caters to the specific needs of its clients, offering a secure, efficient, and integrated platform for client onboarding and AML CDD processes. However, there is no publicly available information regarding any recent investments or investors in 2Shakes.

Taxonomy: Client Onboarding, AML CDD Platform, Anti-Money Laundering, Compliance Automation, Digital Onboarding, AML/CFT Entities, Electronic Identity Verification, Legal Services, Real Estate Services, Accounting Services, Risk Assessment, Regulatory Reporting, Data Integration

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2Shakes Alternatives & Competitors

2Shakes vs
Simple KYC
Simple KYC Australia

Simple KYC - Know Your Customer Made Simple

63 employees
Financial Services, Fintech

FAQ About 2Shakes

We help Bookkeeping, Accounting, Real Estate, Legal & other businesses streamline their Client Onboarding & AML CDD.
2Shakes was founded in 2016.
2Shakes is headquartered in New Zealand.
2Shakes has approximately 3 employees.
Top alternatives and competitors to 2Shakes include Simple KYC. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
2Shakes and Simple KYC are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

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