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
- Sign Up with Lemonaid: Before proceeding with the
system setup, you must first register and set up an account with Lemonaid.
- Navigate to Setup: In the
system, go to Setups > FIC > Beeswax.
- Enable Setup: Enable the Beeswax setup option
within the system.
- Force Checks: Determine and select which FIC/AML
checks you want to enforce within the system.
- 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