Connect Mollie and fin compliance to Build Intelligent Automations
Enable Integrations or automations with these events of Mollie and fin compliance
Enable Integrations or automations with these events of Mollie and fin compliance
Triggers
New Customer
Triggers when a new customer is created
New Payment
Triggers when a new payment is created
New Order
Triggers when a new order is created
New Payment Chargeback
Triggers when a new payment chargeback is created
New Refund
Triggers when a new refund is created
New Settlements
Triggers when a new settlement is created
Actions
Create Customer
Creates a new customer
List Balances
Retrieve a list of the organization's balances, including the primary balance.
Get balance
Get balance by Id
List balance transactions
Retrieve a list of all balance transactions. Transactions include for example payments, refunds, chargebacks, and settlements.
List Customers
Retrieve a list of all customers.
Search Customer
Search for a customer in mollie
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Frequently Asked Questions
To start, connect both your Mollie and fin compliance accounts to viaSocket. Once connected, you can set up a workflow where an event in Mollie triggers actions in fin compliance (or vice versa).
Absolutely. You can customize how Mollie data is recorded in fin compliance. This includes choosing which data fields go into which fields of fin compliance, setting up custom formats, and filtering out unwanted information.
The data sync between Mollie and fin compliance typically happens in real-time through instant triggers. And a maximum of 15 minutes in case of a scheduled trigger.
Yes, viaSocket allows you to add custom logic or use built-in filters to modify data according to your needs.
Yes, you can set conditional logic to control the flow of data between Mollie and fin compliance. For instance, you can specify that data should only be sent if certain conditions are met, or you can create if/else statements to manage different outcomes.
About Mollie
Mollie is a licensed business specializing in processing online payments on behalf of merchants.
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About fin compliance
FIN Compliance is a consortium of compliance, consulting, and business management solutions to help investment firms to structure, maintain, and develop their regulatory review programs.
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