Summary
Learn how First AML integrates with Vault to support AML compliance checks.
This article covers:
- About the First AML integration
- Enable the First AML integration
- Workflow integration between First AML and Vault
- AML check status values
About the First AML integration
The First AML integration allows you to connect your First AML account with Vault and manage Anti-Money Laundering (AML) checks for Owners and Purchasers.
First AML is an AML and Know Your Customer (KYC) platform that helps businesses manage customer due diligence, identity verification, and compliance requirements through a digital compliance solution.
To learn more about First AML and its services, visit the First AML website.
Enable the First AML integration
Before you can use First AML with Vault, you must generate an access token and provide it to First AML.
To generate an access token:
- Go to: Office Integrations > Third Party Access
- Click Add Token
- Select First AML
- Select all available scopes
- Click Create Token
- Copy the generated token or click the Clipboard icon to copy the token
- Add the access token to your First AML account
Workflow integration between First AML and Vault
The integration workflow between First AML and Vault follows the process below:
- Enable the First AML access token in your Vault account
- Add the access token to your First AML account
- Initiate an AML check and case from the First AML platform
- Vault receives the AML check against the relevant Owner or Purchaser record
- First AML sends status updates as the AML check progresses
- Vault displays the current AML check status for the record
AML check status values
The following AML check statuses may be returned by First AML:
- 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