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Integrate with APLYiD AML

  • Updated

Summary

Learn how APLYiD integrates with Vault to streamline AML compliance checks.

This article covers:

About the APLYiD integration

The APLYiD integration allows you to initiate Anti-Money Laundering (AML) checks directly from Vault. APLYiD receives the request, creates a compliance case within its platform, and sends status updates back to Vault as the check progresses.

APLYiD is a digital identity verification and AML compliance platform that helps businesses verify customer identities, manage Know Your Customer (KYC) obligations, and reduce compliance risk through a streamlined digital process.

To learn more about APLYiD and its services, visit the APLYiD website.

Enable the APLYiD integration

Before you can use APLYiD with Vault, you must generate an access token and provide it to APLYiD. You also need to enable webhooks for the partner integration.

To generate an access token:

  • Go to: Office Integrations > Third Party Access
  • Click Add Token
  • Under Third Party, select APLYiD
  • Select all available scopes
  • Click Create Token
  • Copy the generated token or click the Clipboard icon to copy the token
  • Provide the token to APLYiD to complete the integration setup

To enable outbound webhooks, please contact Support.

Workflow integration between APLYiD and Vault

The integration workflow between Vault and APLYiD follows the process below:

  • Enable the APLYiD access token and webhook within your Vault account and provide these details to APLYiD for configuration
  • Initiate an AML check for an Owner or Purchaser from a linked property record in Vault
  • APLYiD receives the AML request through the configured integration
  • APLYiD creates a case within its platform
  • APLYiD 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 APLYiD completes its assessment and verification processes.

AML check status values

The following AML check statuses may be returned by APLYiD:

  • 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
Note: If an AML check is rejected, you can initiate a new AML check directly from Vault by selecting Perform New Check from the AML modal.

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