Summary
Learn how AMLHub integrates with Vault to streamline AML compliance checks.
This article covers:
About the AMLHub integration
The AMLHub integration allows you to initiate Anti-Money Laundering (AML) checks directly from Vault. AMLHub receives the request, creates a compliance case within its platform, and sends status updates back to Vault as the check progresses.
AMLHub is a New Zealand-based AML/CFT compliance platform designed to help organisations manage customer due diligence, identity verification, compliance monitoring, and related AML obligations through a single cloud-based solution.
To learn more about AMLHub and its services, visit the AMLHub website.
Enable the AMLHub integration
Before you can use AMLHub with Vault, you must generate an access token and provide it to AMLHub. You also need to enable webhooks for the partner integartion
To generate access token:
- Go to: Office Integrations >Third Party Access
- Click Add Token
- Under Third Party, select AMLHub
- Select all available scopes
- Click Create Token
- Copy the generated token or click the Clipboard icon to copy the token
- Provide the token to AMLHub to complete the integration setup
To enable outbound webhooks, please contact Support.
Workflow integration between AMLHub and Vault
The integration workflow between Vault and AMLHub follows the process below:
- Enable the AMLHub access token and webhook within your Vault account and provide these details to AMLHub for configuration
- Initiate an AML check for an Owner or Purchaser from a linked property record in Vault
- AMLHub receives the AML request through the configured integration
- AMLHub creates a case within its platform
- AMLHub sends status updates back to Vault as the AML check progresses
- Vault displays the current AML check status for the record
AML checks may remain in progress while AMLHub completes its assessment and verification processes.
AML check status values
The following AML check statuses may be returned by AMLHub:
- In Progress - The default status when an AML check has been initiated
- Approved - The AML check has been successfully completed
- Rejected - The AML check was not approved and requires further action