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 |
- From Setup, in the Quick Find box, enter integration definitions, and then select Integration Definitions.
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Create an integration definition.
- Click + New.
- Select External Services Defined as the type.
- Enter DigitalLendingIndiaAMLScreeningIntegDef as the integration definition name.
- For external service, enter the name of the registered external service that you want to use to connect to an external API.
- For action, select the method or the operation of the service provider API to be called to run the AML screening.
- Select DigitalLendingIndiaAMLRequest as the input processor.
- Select DigitalLendingIndiaAMLResponse as the output processor.
- Turn on Integration Ochestrator.
-
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.
- 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
- Save your changes and activate the integration definition.
