Xama integration with FYI

The integration between Xama and FYI allows users to seamlessly connect their FYI client list with Xama. New clients created within FYI is synced to Xama, whilst the status of client risk assessments are tracked within FYI custom fields.

FYI users gain the functionality Xama offer to:

• Identity beneficial owners through an integration with Companies House.
• Securely collect and verify identity documents.
• Perform AML checks, which include identity verification and PEP/Sanctions screening and monitoring.
• Record and manage risk assessments.
• Manage all AML documents, current and historic, in one secure place.
• Access various AML training resources.