1.Records action triggered
Integrate Zengine and CRM workflows to detect a record action event and trigger sanctions screening.
Create OFAC check records automatically for primary contacts
Automatically monitor primary contact record actions across Zengine and related compliance tools. Create and update when sanctions matches are foundβso you can generate screening check records, log match details, and format check dates without manual compliance paperwork.
How this automation accelerates sanctions review
When a primary contact record action is triggered, delays can leave sanctions review incomplete and compliance exposed. This automation finds the full profile, runs a sanctions API query, and creates aggregate and match recordsβso your team can review signals faster.
Zengineor swap with your favorite app
2.Finds record profile
Integrate Zengine and contact mapping tools to fetch the triggered profile and map names and identifiers to requests.
3.Posts to sanctions API
Integrate Webhooks by Zapier and API handling tools to post mapped data to a sanctions API and capture results.
Webhooks by Zapieror swap with your favorite app
4.Formats check date
Integrate Formatter by Zapier and date normalization tools to convert the modified timestamp into YYYY-MM-DD.
Formatter by Zapieror swap with your favorite app
5.Loops match results
Integrate Looping by Zapier and data trimming tools to iterate each returned match for clean mapping fields.
Looping by Zapieror swap with your favorite app
6.Creates compliance records
Integrate Zengine and compliance databases to create an aggregate check record and detail match records for review.
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Zapier connects your tools, triggers actions from real-time data, and streamlines workflows so your team can focus on what matters most.
Step 1
Connect your tools
Bring your apps together so information can move automatically between the tools your team already uses.
Step 2
Define the trigger
Choose the events that should start your workflow, like a new submission, updated record, completed task, or customer action.
Step 3
Automate and measure
Let your workflow handle follow-ups, updates, notifications, and reporting so your team can track progress and act faster.
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