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            Set Up an Integration for Anti-Money Laundering (AML) Risk Screening

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            1. Salesforce Help
            2. Docs
            3. Financial Services Cloud Admin Guide

            Set Up an Integration for Anti-Money Laundering (AML) Risk Screening

            Set up an integration to identify and mitigate possible risks associated with money laundering and other fraudulent financial activities.

            Required Editions

            Available in: Lightning Experience
            Available in: Professional, Enterprise, and Unlimited Editions
            User Permissions Needed
            To create integration definitions: IndustriesIntegrationFwk
            To create or update an Integration Procedure, a Data Mapper, or an Omniscript:

            OmniStudio Admin

            AND

            Digital Lending India Admin User
            1. From Setup, in the Quick Find box, enter integration definitions, and then select Integration Definitions.
            2. Create an integration definition.
              1. Click + New.
              2. Select External Services Defined as the type.
              3. Enter DigitalLendingIndiaAMLScreeningIntegDef as the integration definition name.
              4. For external service, enter the name of the registered external service that you want to use to connect to an external API.
              5. For action, select the method or the operation of the service provider API to be called to run the AML screening.
              6. Select DigitalLendingIndiaAMLRequest as the input processor.
              7. Select DigitalLendingIndiaAMLResponse as the output processor.
              8. Turn on Integration Ochestrator.
              9. Select the IntegrationOrchestrationShowIntegTimelineDetails Flexcard.
                Make sure to select a cloned and activated version of the Flexcard. This Flexcard shows the integration execution status and the request and response details.
              10. Select Automatic as the integration execution mode.

              This integration definition is automatically invoked during the risk screening stage of the party profile record, provided a stage transition plan is configured for the party profile stages in Stage Management. See Create a Stage Management Configuration for Party Profile Stages.

              The DigitalLendingIndiaAMLRequest input processor calls these Data Mappers.

              • DigitalLendingIndiaGetPartyProfileAccount
              • DigitalLendingIndiaCreatePartyScreening
              • DigitalLendingIndiaTransformAMLRequest

              To prepare the input in a format as expected by the external service API for performing AML screening, configure the cloned copy of the DigitalLendingIndiaTransformAMLRequest Data Mapper.

              The DigitalLendingIndiaAMLResponse output processor calls these data mappers.

              • DigitalLendingIndiaGetPtyProfileIdAssocWithScrnSumRecord
              • DigitalLendingIndiaCreatePartyScreening
              • DigitalLendingIndiaCreatePartyScreeningStep
            3. Save your changes and activate the integration definition.

            See Also

             
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