Solution design

Flow steps

When enabled, AML checks will be automatically triggered for subscription orders at a certain status.

In Anduin FundSub, when a subscription reaches a predefined stage (e.g., Submitted, Countersigned, Complete), Anduin triggers an automated process.
A data payload is sent to WorldCheck, initiating a screening.
The AML status in Anduin updates to "Results Available," indicating that the screening results are ready for review in WorldCheck.

Supported data mapping

World-Check data fields	Definition
`entity_type`	Investor type
`name`	Name of individual or name of organization/entity
`date_of_birth`	Date of birth for individual, Date of formation for entity types
`country_location`	The country where the Individual is residing, stationed, working or known to operate.
`place_of_birth`	The country in which the individual was born or full address with country input.
`citizenship`	The country which the individual hold citizenship to
`registered_country`	The country in which the entity is registered
`issuer_or_country (optional, for passport check)`	Country that issue the ID of individual or entity
`id_type_indi (optional, for passport check)`	passport, driver license,…
`id_type_entity (optional)`	TIN,…
`id_number (optional, for passport check)`	passport number, driver license number, TIN number,...

Note that if you want to create a case with additional data points beside the above list, please contact us for constructing a custom template

Integration showcase

Once the subscription is in the “submitted” status, a check will be automatically triggered on the World-Check screen. Note: the triggering status is configurable.

VentureVista Capital subscription at “submitted” state on FundSub. AMLchecks on this investor will be triggered.

VentureVista Capital as an AMLcheck case on World-Check

Configuration

Find the right solution

Navigate to Browse tab
Look for WorldCheck integration
Install to proceed

Install and Configure

You will encounter a popup wizard that entails multiple steps

Introduction

This is supposed to be a introductory screen. You can name the integration your way and skip to the next step.

Authentication

You can specify your World-Check credentials in this screen
You can also specify the World-Check group where you want to create a case into

Anduin object

You can specify the Anduin fund which you want to set up the connection with
You can specify the subscription status that will trigger the check

Data template

You can specify the template which will define the data points to be used for case creation in your World-Check account
- Anduin standard fields - contain only limited data points which is not recommended for this solution
- Self-service template - contains as many data points as you desire. You can pick and choose via FundSub dashboard UI. Please refer to this instruction for crafting such template
- Custom template - contain as many data points as you desire with complex computation as needed. Please help contact us for collaborating and constructing such template

Your connection is all set. Wait until the investor complete the subscription, you will be able to observe the results.