Managing AML/KYC Verification Processes in FLK Workflows
FLK provides a streamlined approach to managing AML/KYC verification processes as part of its agreement workflows. Below is an overview of how these processes work, including delivery methods, workflow options, and document preparation guidelines.
Delivery and Sharing of AML Requests
When you submit an AML/KYC request through FLK, the client receives an email from your chosen integration partner. Additionally, FLK provides:
An on-screen link that you can share directly with the client.
A QR code that the client can scan to complete the verification in person.
The workflow is device-responsive, allowing clients to complete the process on mobile, tablet, or desktop.
Workflow Options for AML/KYC Verification
FLK supports both integrated and non-integrated AML/KYC workflows:
Non-Integrated Providers: If you use a non-integrated AML provider, you can continue your normal FLK Sales Agreement workflow and complete AML checks outside of FLK.
Integrated Providers: If you use an integrated provider, such as LAB Group or Personr, you can enable the AML/KYC feature within your Sales Agreement. This allows you to trigger customer due diligence, identity verification, AML screening, risk rating, and related compliance checks directly from FLK.
Document Preparation for AML/KYC Verification
For clients completing AML/KYC verification through an integrated provider like LAB Group, the specific identification and verification document requirements are determined by the provider. To ensure your client has the correct documents:
Refer to the provider’s published guidance.
Contact the provider directly through their official support channels.
If you need assistance with connecting or using the LAB Group integration within FLK, consult FLK’s LAB Group integration guide.
Related Topics
Setting up integrations in FLK
Understanding compliance requirements for agreements
Troubleshooting AML/KYC verification issues