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            Set Up Integrations to Run Identity Verification and Anti-Money Laundering (AML) Screening for Applicants

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            3. Financial Services Cloud Admin Guide

            Set Up Integrations to Run Identity Verification and Anti-Money Laundering (AML) Screening for Applicants

            To connect Salesforce with an external system for AML screening and identity verification checks for applicants, create integration definitions. Then, call the integration definition from an invocable action within a flow or from an integration procedure in an OmniScript.

            Required Editions

            Available in: Lightning Experience in Professional, Enterprise, and Unlimited Editions that have the Financial Services Cloud enabled
            User Permissions Needed
            To create integration definitions: IndustriesIntegrationFwk
            To create or update an OmniScript: OmniStudio Admin permissions set

            To run identity verification and AML screening of applicants using the sample FSC_OnboardingOmniScript, create integration definitions and call them from either an Integration Procedure action in the OmniScript or from the Invoke the Industries Send External Async Request Action flow.

            The specific integration definitions that you must create depend on the specific external systems that you’re integrating with for running the verification and screening checks. Learn more about integration definitions in Create an Integration Definition.

            1. If you created integration definitions to run identity verification and AML screening in an external system, modify the sample FSC_Onboarding OmniScript to add Integration Procedure actions that call these integration definitions.
              1. Open the OmniScript in OmniStudio Designer.
              2. From the OmniStudio Designer Build panel, under Actions, drag an Integration Procedure action onto the canvas.
                Drag the action onto the canvas after the Request Services step.
              3. In OmniScript, click Integration Procedure Action to open the Properties panel.
              4. In the Properties panel, in the Integration Procedure field, find and select the integration definition that you created for identity verification.
              5. Repeat the steps to add another integration procedure for AML screening of applicants.
            2. To check the status of the identity verification and AML screening and to show the responses during the onboarding process, call the definitions from a flow.
              You must create two additional integration definitions to check the status of the identity verification and AML screening checks in the third-party system, respectively.
              1. From Setup, in the Quick Find box, enter Flows, and then select Flows.
              2. From the list of flows, click Onboarding: Process a Party Profile to Onboard a New Applicant.
              3. Edit the Initiate Identity Verification step resource and reference the integration definition that you created to check the status of the identity verification process.
              4. Edit the Initiate Screening Checks step resource and reference the integration definition that you created to check the status of the screening checks.
              5. Save your changes and activate the OmniScript.
             
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