2Shakes
Curated by SignalCloud-based KYC and AML solutions streamlining client onboarding processes.
Overview
2Shakes is a provider of cloud-based software solutions that focus on automating client onboarding and Anti-Money Laundering (AML) compliance processes. The company targets industries such as real estate and high-value dealers in New Zealand, aiming to address the challenges associated with manual and time-consuming compliance tasks. The platform offers features for identity verification, document checks, and PEP & sanctions checks, which are intended to help businesses streamline their operations and reduce the time required for compliance. 2Shakes integrates with Xero and offers support resources, webinars, and tutorial videos to assist users. The company's stated mission is to simplify compliance processes while ensuring adherence to data protection regulations.
Key facts
- Founded
- 2016
- Headquarters
- Wellington, New Zealand
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 7 products and services
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- Commercial model
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Contact
- Primary office
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- Phone
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