1.Sub-zap receives country input
Integrate Sub-Zap by Zapier and routing systems to capture the incoming country value for partner screening.
Flag partner records from restricted countries for review
Automatically classify partner country entries across Sub-Zap by Zapier and Zapier against a restricted countries list. Instantly qualify records when country input received, partner country submitted, or country value mappedβso you can flag restricted matches, route compliance review, and continue normal processing without manual country checks.
How this automation flags partner records for AML review
When restricted country matches are missed, partner screening breaks AML and KYC controls. This automation captures incoming country input, evaluates restricted countries, and returns a qualification boolean so your team can route reviews consistently.
Sub-Zap by Zapieror swap with your favorite app
2.Maps country to workflow field
Integrate Sub-Zap by Zapier and data mapping tools to map the caller country value to the workflow country field.
3.Checks restricted countries list
Integrate Filter by Zapier and compliance rule logic to evaluate the country value against the restricted countries list.
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4.Returns qualification result
Integrate Sub-Zap by Zapier and routing logic to return restricted match false or qualified true to the caller.
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Strengthen AML and KYC compliance with automated identity checks, document collection, and case routing
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