To set up SILQ to start using AML you need to:
1. Login, navigate to System settings > Integrations and then expand the AML field using the down arrow on the right-hand side.
2. Click the 'Request AplyID Access' button. AplyID are SILQ's integration partner for AML. AplyID are certified by AUSTRAC to provide AML and KYC services.
3. Once you have clicked this button, you will be requested to fill out this form via AplyID. https://registration.aplyid.com/forms/DVS-AUEntity
The purpose of this form is to certify your practice to access the Document Verification System so you can complete your KYC checks.
4. Once filled out, AplyID may take up to 48 business hours to review and approve your form. Once approved, the API key will automatically populate in SILQ and you can begin completing your KYC/AML checks in SILQ.