1.Catches enhanced verification payload
Integrate Webhooks by Zapier and parsing tools to capture and map account and contact fields to workflow variables.
Add due enhanced verification accounts to review sheet
Automatically capture enhanced verification request payloads across Webhooks by Zapier and Google Sheets. Create spreadsheet rows for qualifying AML KYC accounts—so you can triage records without manual review and timestamping.
How this automation logs enhanced verification requests
When enhanced verification accounts are surfaced without structure, triage slows and review quality drops. This automation catches payloads, filters qualifying records, and creates Google Sheets rows—so your team can focus on investigation instead of manual copy and timestamps.
Webhooks von Zapieror swap with your favorite app
2.Filters qualifying verification records
Integrate Filter by Zapier and compliance rules to continue only for records that require enhanced verification action.
Filter von Zapieror swap with your favorite app
3.Creates spreadsheet rows for review
Integrate Google Sheets and data logging tools to create a review row with status, timestamp, and an owner placeholder.
Google Sheetsor 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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Schritt 1
Connect your tools
Bring your apps together so information can move automatically between the tools your team already uses.
Schritt 2
Define the trigger
Choose the events that should start your workflow, like a new submission, updated record, completed task, or customer action.
Schritt 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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