1.Runs on configured schedule
Integrate Schedule by Zapier to start the export cycle on your configured frequency.
Create sanctions screening log entries for each transaction
Automatically run transaction screening exports across Databricks, Looping by Zapier, Code by Zapier, ChatGPT (OpenAI), AI by Zapier, and Google Sheets. Create and update compliance log entries when scheduled run fires, batch window opens, or cadence interval hitsβso you can export rows, normalize control IDs, and record audit matches without manual logging.
How this automation logs sanctions screening results
When scheduled screening runs produce new results, delays can leave transactions unlogged for operator review. This automation runs SQL exports, iterates rows, enriches bank details and SNC matches, and writes standardized compliance log entriesβso your team can review with confidence.
Schedule by Zapieror swap with your favorite app
2.Exports recent screening rows
Integrate Databricks, SQL tools, and data platforms to run a SQL query to export recent screening rows.
Databricksor swap with your favorite app
3.Iterates each screening row
Integrate Looping by Zapier and automation routing to iterate returned rows and expose loop variables.
Looping by Zapieror swap with your favorite app
4.Normalizes dates and control IDs
Integrate Code by Zapier and transformation tools to normalize transaction dates and generate control IDs.
Code by Zapieror swap with your favorite app
5.Enriches bank details and detects SNC flags
Integrate ChatGPT (OpenAI), AI by Zapier, and AI scanning tools to look up bank details and scan alert payloads.
AI by Zapieror swap with your favorite app
6.Adds compliance log entries
Integrate Google Sheets and spreadsheet logging tools to add a standardized row to the compliance log.
Google Sheetsor swap with your favorite app
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