Once you have setup the integration between Real Time Agent and your AML Provider, then Real Time Agent can now send data from within Real Time Agent to commence verification requests in your nominated AML provider.
The high level workflows for both Authorities and Contracts can be found below. In each instance, you can trigger a CDD check from within Real Time Agent which shares the following information with your AML Provider:
- Property details
- Actual sale price
- Agent details
- Vendor details
- Purchaser details
Note: While Real Time Agent triggers the commencement of the process, you still need to complete the CCD check from within your AML Provider.
Contract of Sale
Authorities
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