Summary
Learn how Tic Company integrates with Vault to streamline AML compliance checks.
This article covers:
- About the Tic Company integration
- Enable the Tic Company integration
- Workflow integration between Tic Company and Vault
- AML check status values
About the Tic Company integration
The Tic Company integration allows you to initiate Anti-Money Laundering (AML) checks directly from Vault. Tic Company receives the request, creates a compliance case within its platform, and sends status updates back to Vault as the check progresses.
Tic Company provides digital identity verification, customer due diligence, and AML compliance solutions that help businesses meet regulatory obligations and streamline compliance processes.
To learn more about Tic Company and its services, visit the Tic Company website.
Enable the Tic Company integration
Before you can use Tic Company with Vault, you must generate an access token and provide it to Tic Company. 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
- Select TICCompany
- Select all available scopes
- Click Create Token
- Copy the generated token or click the Clipboard icon to copy the token
- Provide the token to Tic Company to complete the integration setup
To enable outbound webhooks, please contact Support.
Workflow integration between Tic Company and Vault
The integration workflow between Vault and Tic Company follows the process below:
- Enable the Tic Company access token and webhook within your Vault account and provide these details to Tic Company for configuration
- Initiate an AML check for an Owner or Purchaser from a linked property record in Vault
- Tic Company receives the AML request through the configured integration
- Tic Company creates a case within its platform
- Tic Company 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 Tic Company completes its assessment and verification processes.
AML check status values
The following AML check statuses may be returned by Tic Company:
- 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