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Manage AML third-party integrations

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Summary

Learn how to connect supported AML providers to Box+Dice, including the requirements for enabling integrations and sharing agency details with your provider.

This article covers:

Overview

Box+Dice integrates with a number of Anti-Money Laundering (AML) providers to help agencies streamline identity verification and compliance processes.

Authorised Users can enable available AML integrations for their office through the Self-Serve Integrations page within Box+Dice.

Note: to use the AML Integrations please ensure the Anti Money Laundering Compliance Module has been enabled for your office group.

Available AML Integrations

  • AMLHub
  • APLYiD
  • FirstAML
  • Easy AML
  • My DataBoss (Barry Plant ONLY)

Enable the Integration

If your chosen AML provider is available:

  • Log in to Box+Dice as an Authorised User
  • Navigate to Settings > Integrations > Custom-Integrations
  • Locate your AML provider

  • Select Enable

  • Acknowledge the T&C's

  • Provide the Agency Identifier to the 3rd Party

Once enabled, the integration will be available for users within your office according to your configured permissions.

Need an Integration?

If your preferred AML provider is not currently supported, please contact the Partnerships Team.
Customer feedback helps us prioritise future integrations.

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