FirstAML integration for automated AML/KYC

This FirstAML integration streamlines your anti-money laundering (AML) and know-your-customer (KYC) processes directly within your automation platform. It provides robust capabilities for managing compliance cases, verifying individuals and entities, and assessing risk efficiently. Automate critical compliance workflows to reduce manual effort and accelerate client onboarding.

Key compliance management features

• Automated case creation and submission: Easily initiate new AML cases, adding individuals or entities for verification, and submit them for processing.
• Comprehensive case tracking: Retrieve detailed information on any case, including AML profiles, risk assessments, and verification statuses.
• Flexible case status management: Mark cases as IN_PROGRESS, COMPLETE, or ABANDONED as needed.
• Detailed search and filtering: Efficiently locate specific cases using search terms, organizations, or reference IDs, with support for pagination.
• Internal notes and references: Add documentation notes to cases and update client-assigned references (e.g., deal numbers) for better organization.

Simplified verification and risk assessment

This integration empowers you to add individuals to existing cases and trigger essential verification checks, such as identity verification and screening. By integrating these steps, you maintain a consistent and auditable compliance workflow, helping your organization meet regulatory obligations without unnecessary delays. Ensure accurate risk assessment and secure client engagements by centralizing your compliance data.

Boost operational efficiency

By automating your KYC verification and AML case management, your teams can focus on critical analysis rather than repetitive administrative tasks. This leads to faster client onboarding, reduced operational costs, and a stronger posture against financial crime risks.