API Integration
Make AML/CFT part of the way you already work.
Connect Trusted AML solutions with your existing CRM, client portal, onboarding platform or internal system.
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Our API Integration helps your team reduce duplicate data entry, automate selected compliance tasks and access verification or screening results through a more connected workflow.
Keep your systems.
Improve the workflow.
Your team should not need to repeatedly enter the same customer information, move files between platforms or manually track every verification status.
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Trusted AML helps connect AML/CFT checks with the systems your business already uses, allowing customer data, requests, results and status updates to move through a clearer and more efficient process.
Integration Capabilities
Case Creation
Create customer verification or screening cases directly from your existing onboarding or internal workflow. This helps your team begin AML/CFT checks without rebuilding the same customer file in another system.
Data Synchronisation
Transfer relevant customer and entity information between your systems and Trusted AML. Synchronised data helps reduce repeated entry and maintain greater consistency across your compliance process.
Verification Requests
Initiate relevant KYC, KYB or screening requests from within your existing workflow. This makes compliance checks easier to include as part of the customer journey.
Result Retrieval
Retrieve verification details, screening outcomes and relevant case information through the integration. Your team can access the information needed for review without unnecessary platform switching.
Status Notifications
Receive updates when a case, verification or screening status changes. Webhook-supported notifications can help your system respond more quickly when review or follow-up is required.
Workflow Automation
Automate selected actions based on your preferred criteria and internal process. This can help reduce routine administration and create a more consistent compliance workflow.
A More Connected Compliance Process
Your Existing System
CRM, customer portal, onboarding platform or internal business system.
Trusted AML API
Securely connects relevant customer information, verification requests and screening functions.
AML/CFT Solutions
Customer identity verification, business verification and relevant risk screening.
Results and Review
Results return to a clearer workflow where your team can review information and take the appropriate next step.
Integration Designed Around Your Business
Every business has different systems, customer journeys, approval processes and compliance requirements.
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Trusted AML works with you to understand what information needs to move, which AML/CFT actions should be connected and how results should be presented to your team.
Less Double Handling
Reduce repeated data entry, manual uploads and movement between disconnected platforms.
Faster Client Intake
Allow verification and screening tasks to move through your existing onboarding process with fewer delays.
Consistent Workflows
Apply AML/CFT steps more consistently across customers, teams and business locations.
Easier Scaling
Build a connected workflow that can support increasing customer volumes and compliance activity.