1.Detects new or updated record
Integrate Zengine to look up the related profile and map profile identifier to search keys and basic name fields.
Create OFAC screening records from profile button action
Automatically monitor profile button screening requests across Zengine, Webhooks by Zapier, Formatter by Zapier, Filter by Zapier, and Looping by Zapier. Create and update OFAC screening records when button click happens, profile identifier changes, or screening returns matchesβso you can capture results, generate match records, and format screening dates without manual paperwork.
How this automation creates OFAC match records
When a profile button is clicked, delayed screening can create compliance risk. This automation looks up the profile, posts to a sanctions endpoint, filters zero-match runs, and creates summary and detailed recordsβso your team can review matches faster.
Zengineor swap with your favorite app
2.Posts to sanctions endpoint
Integrate Webhooks by Zapier to post the screening request body and capture the results array and match count.
Webhooks by Zapieror swap with your favorite app
3.Formats screening date
Integrate Formatter by Zapier to map the trigger modified timestamp to a formatted screening date for records.
Formatter by Zapieror swap with your favorite app
4.Filters zero-match results
Integrate Filter by Zapier to continue only when the results count is greater than zero.
Filter by Zapieror swap with your favorite app
5.Creates compliance record per match
Integrate Looping by Zapier and Zengine to create detailed compliance records for each match and a summary record.
Looping by Zapieror swap with your favorite app
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Strengthen AML and KYC compliance with automated identity checks, document collection, and case routing
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Step 1
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Define the trigger
Choose the events that should start your workflow, like a new submission, updated record, completed task, or customer action.
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