TABLE OF CONTENTS


Overview


Zenu includes an integration with First AML, allowing you to connect your First AML account, and create AML cases directly from Zenu properties — keeping your compliance workflow in one place.


For detailed information on how to set up and use this integration from inside Zenu, see Zenu’s help centre: https://support.zenu.com.au/en/articles/15161643-setting-up-first-aml-integration-in-zenu


Setting up the integration


To enable this integration within Zenu, you will need us to provision you with a First AML API Client ID and Client Secret.


Before we can do this for you, we need to understand how you want your Zenu account/s to interact with your First AML platform.


Understanding your setup scenario


Your setup scenarioWhat you need to do
You have a single Zenu account, shared by all your officesSkip to Requesting your API Client ID and Client Secret below.

You have a single Zenu account, only used by some of your offices
You will need to copy and complete the following spreadsheet to tell us how we need to provision your credentials correctly: 
Zenu <> First AML Mapping 

Then, move to Requesting your API Client ID and Client Secret below.
You have multiple Zenu accountsYou will need to copy the following spreadsheet to tell us how we need to provision your credentials correctly: 
Zenu <> First AML Mapping 

Then, move to Requesting your API Client ID and Client Secret below.


Requesting your API Client ID and Client Secret

  • Contact First AML Onboarding Team onboarding@firstaml.com requesting your Client ID & Client Secret.
  • Let us know your setup scenario above, and please include a link to your Zenu <> First AML Mapping if applicable.
  • Provide the name and email address of the First AML Compliance Admin we should send these credentials to.
  • We will send your credentials to the email address in a secure link.