Which AML/CTF providers does Real Time Agent integrate with?

We are currently working to partner with a number of AML/CTF providers to provide choice to Real Time Agent customers. We are actively building an open AML integration ecosystem, designed to support you through the upcoming AML/CTF regulation changes while allowing you to maintain your existing provider relationships and workflows.

We are pleased to confirm the first set of integrations are now live with:

  • FirstAML

If you would like to connect your PEXA or easyAML platform with Real Time Agent, you can follow these steps: Getting Started.

 

Coming Soon..

Additional provider integrations are now progressing through final testing and onboarding, with more providers continuing to come online over the coming weeks. Those additional providers include:

  • ScanTek / easyAML
  • PEXA
  • AML Hub
  • AML Assured
  • My Data Boss

We will provide further communication as additional providers are onboarded and successfully integrated.  If you are using an AML/CTF Provider that is not listed above, please contact your Implementation Specialist or our support team for more information.

If you have any feedback about this article please let us know in the comments.
If you need further assistance from our Support Team contact us at support@realtimeagent.com.au during business hours.

Was this article helpful?

Thumbs down? Let us know why in the comments.

0 out of 0 found this helpful

Comments

0 comments

Please sign in to leave a comment.