FIC/AML

Setup for FIC/AML (Financial Intelligence Centre / Anti-Money Laundering)

This section outlines the steps to set up the FIC/AML integration using Beeswax.


Overview

To ensure compliance with FIC/AML regulations, you need to integrate with Lemonaid via the Beeswax setup.


Setup Steps

  1. Sign Up with Lemonaid: Before proceeding with the system setup, you must first register and set up an account with Lemonaid.
  2. Navigate to Setup: In the system, go to Setups > FIC > Beeswax.
  3. Enable Setup: Enable the Beeswax setup option within the system.
  4. Force Checks: Determine and select which FIC/AML checks you want to enforce within the system.
  5. Enter Bearer Token: Enter the bearer token provided by Lemonaid into the designated field. This token is essential for authenticating communication between your system and Lemonaid.


MAXMONEY Developed by MYCOMAX MICROFINANCE SOLUTIONS. Novamesh 18/06/2026