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AML Verification Policy

Your AML Verification Policy determines how your office verifies vendors and purchasers.

Once you’ve decided which verification process is best suited to your office, select the corresponding AML Verification Policy in your settings.

To set it, go to Office Settings → Preferences and find the AML Verification Policy setting.

You have three options to choose from:

  1. Not Required
    Verification is optional. Nothing changes in your existing workflow, and listings can progress to Sneak Preview and On Market without an AML verification step.

  2. Manual Verification
    Choose this option if you use a third-party AML product outside of Zenu. Listings can't move to Sneak Preview or On Market until the owners have been verified. Because verification happens outside Zenu, a Master user confirms the verification manually on the listing page once the owners have been checked in your other product.

  3. Integration with First AML
    Choose this option to run verification through the First AML integration. Owners are submitted to First AML for identity verification, and listings can't progress to Sneak Preview or On Market until verification is complete.

For a full walkthrough on First AML integration, see https://support.zenu.com.au/en/articles/15161643-setting-up-first-aml-integration-in-zenu

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