1.Monitor webhook event payloads
Integrate Webhooks by Zapier and automation mapping tools to extract public id, phone, and name for downstream identity lookup.
Send KYC limit SMS and log identity note
Automatically detect AML KYC threshold hits across Webhooks by Zapier and identity data in MySQL. Create and update compliance records when phone outreach triggers, so your team can respond to cash-threshold events and document follow-up without manual reporting.
How this automation protects your compliance trail
When AML KYC threshold events arrive without a traceable outreach, reviews stall and audit risk rises. This automation monitors webhook events, finds qualifying identities, sends SMS, and records delivery details to keep follow-up documentedβso your team can act fast.
Webhooks by Zapieror swap with your favorite app
2.Looks up identity record
Integrate MySQL and identity data tools to find the identity id, registration state, total cash summary, and contact fallbacks.
MySQLor swap with your favorite app
3.Filters for qualifying matches
Integrate Filter by Zapier and threshold logic to continue only when registration state and cash exceed the configured limit.
Filter by Zapieror swap with your favorite app
4.Sends AML KYC SMS
Integrate Twilio and messaging templates to send a threshold notice to the preferred phone with a registration link.
Twilioor swap with your favorite app
5.Creates or updates audit record
Integrate Airtable and compliance tracking to create or update a record with total cash, registration state, and delivery timestamp.
Airtableor swap with your favorite app
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Explore all AML/KYC compliance automations
Strengthen AML and KYC compliance with automated identity checks, document collection, and case routing
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Step 1
Connect your tools
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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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