TABLE OF CONTENTS

Overview


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


Setting up the integration


This integration is enabled from within LockedOn. But first, 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 LockedOn 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 LockedOn account, shared by all your offices
Skip to Requesting your API Client ID and Client Secret below.
You have a single LockedOn 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:

LockedOn <> First AML Mapping

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

LockedOn <> 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 LockedOn <> 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.