1.Detects new table records
Integrate Zapier Tables and record sourcing to begin the workflow from a new audit tracker row.
Update audit tracker from new table records for review
Automatically monitor new table records in Zapier Tables across regulatory compliance workflows. Apply matching rules and enrichment resultsβso you can update audit tracker fields, capture QA notes, and triage verification same day without manual paperwork.
How this automation updates audit tracker decisions
When new table records land, reviewers can lose time to manual identity verification triage. This automation processes record payloads, enriches verification status, and applies verdict logicβso your team can update audit tracker fields without rework.
Zapier Tablesor swap with your favorite app
2.Parses record payload
Integrate Code by Zapier and data parsing tools to map record JSON into structured identity fields.
Code by Zapieror swap with your favorite app
3.Enriches verification status
Integrate Databricks and historical data tools to fetch the latest KYC verification result and timestamp.
Databricksor swap with your favorite app
4.Applies matching rules
Integrate AI by Zapier and rules logic tools to generate QA verdict outputs like score and match flags.
AI by Zapieror swap with your favorite app
5.Updates audit tracker row
Integrate Zapier Tables and audit workflow tools to update QA comment, score, verification flags, and run reference fields.
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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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