1.Detect new Zengine profile record
Integrate Zengine and profile form tooling to trigger screening record creation for new profile actions.
Create sanctions screening records from profile trigger actions
Automatically monitor profile action triggers across Zengine and your compliance worksheet stack. Create sanctions screening outputs when profile actions occur or when organization matches are found or when results count returnsβso you can route audit-ready records, review details, and protect AML processes without manual paperwork.
How this automation saves audit-ready screening records
When profile actions arrive without screening coverage, sanctions risk and audit gaps grow. This automation finds the right organization, runs a sanctions screening via an endpoint, formats the screening date, and creates summary and detail recordsβso your team can triage faster.
Zengineor swap with your favorite app
2.Find matching organization in profiles
Integrate Zengine and identity matching tools to find the organization profile to link screening results.
3.Call sanctions screening endpoint
Integrate Webhooks by Zapier and JSON parsing tools to run sanctions screening and map results into fields.
Webhooks by Zapieror swap with your favorite app
4.Format screening date from timestamp
Integrate Formatter by Zapier and date formatting tools to convert the trigger timestamp into YYYY-MM-DD.
Formatter by Zapieror swap with your favorite app
5.Create screening summary record
Integrate Zengine and compliance worksheet tools to create a summary screening record for audit tracking.
6.Loop through screening results
Integrate Looping by Zapier and result iteration tools to process each screening result item.
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
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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