TABLE OF CONTENTS


Overview


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


Setting up the integration

To enable this integration within MOVE, 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 MOVE account/s to interact with your First AML platform.


Understanding your setup scenario


Your setup scenario
What you need to do
You have a single MOVE account, shared by all your officesSkip to Requesting your API Client ID and Client Secret below.
You have a single MOVE account, only used by some of your officesYou will need to copy and complete the following spreadsheet to tell us how we need to provision your credentials correctly:

MOVE <> First AML Mapping

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

MOVE <> 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 MOVE <> 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.