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.