• Getting started: How to integrate your AML/CTF provider with Real Time Agent
• How does the AML Integration work?
• Which AML/CTF providers does Real Time Agent integrate with?
• For agents: How to connect my AML Provider account to Real Time Agent?
• For Agents: What do I need to do now that our AML/CTF Provider is integrated with RTA?
• For Agents: How do I send CDD (Customer Due Diligence) verification requests for my vendor(s) to my AML/CTF Provider?
• For Agents: How do I send CDD verification requests for my purchaser(s) to my AML/CTF Provider?
• What data will be sent to the AML provider?
• Can the principal agent / agency administrator submit CDD requests on behalf of agents?
• We only want to submit CDD requests for a confirmed vendor. Can we do that?
• What AML data will be available in RTA?
• How do I find out more about AML/CTF regulations and requirements?