Triggers
Below is a table of the supported triggers in the First AML Zapier integration:
| Trigger | Description | Output |
|---|---|---|
| Case Created | Fires whenever a new case is created in the First AML platform for a particular organisation (and office if applicable) | Case |
| Case Status Updated | Fires whenever the status of a case changes in the First AML platform for a particular organisation (and office if applicable) | Case |
Actions
Below is a table of the supported actions in the First AML Zapier integration:
| Action | Description | Output |
|---|---|---|
| Create a case | Allows you to create a new case in the First AML platform in response to a event from another application | Case |
| Get a case by ID | Allows you to lookup an existing case by its ID in the First AML platform | Case |
Sample outputs
Case
{
"caseId": "12345",
"reference": "Sample reference",
"name": "Sample case",
"lastUpdatedOn": "2021-01-01T00:00:00Z",
"caseStatus": "IN_PROGRESS",
"capturedActivity": "Sample captured activity",
"nature": "Sample nature",
"purpose": "Sample purpose",
"riskAssessment": "MEDIUM",
"cddLevel": "STANDARD",
"transactionValue": 10000,
"individuals": [
{
"id": "individualId",
"dateOfBirth": "2000-01-01T00:00:00Z",
"preferredFirstName": "John",
"preferredLastName": "Doe",
"preferredFullName": "John Doe",
"legalFirstName": "John",
"legalLastName": "Doe",
"legalFullName": "John Doe",
"verificationChecksStatus": "IN_PROGRESS",
"address1": "123 Sample St",
"address2": "Sample Suburb",
"city": "Sample City",
"postCode": "12345",
"region": "Auckland",
"countryCode": "NZ"
}
],
"entities": [
{
"id": "entityId",
"type": "PRIVATE_COMPANY",
"legalName": "Sample entity",
"verificationChecksStatus": "IN_PROGRESS",
"address1": "123 Sample St",
"address2": "Sample Suburb",
"city": "Sample City",
"postCode": "12345",
"region": "Auckland",
"countryCode": "NZ"
}
],
"organisationId": "my-org-id",
"organisationName": "My organisation",
"officeId": "my-office-id",
"officeName": "My office"
}
