Alert support channel flagged watchlist rows for review
Alert support channel flagged watchlist rows for review
Unreviewed watchlist rows in your sheet leave accounts blocked and slow AML review. Sends alerts with row context to your support channel so investigators can triage and clear accounts same day.
Overview
Untriaged watchlist rows keep accounts blocked and put investigators behind; routing every flagged row into your support channel delivers the context they need to act. That reduces triage friction and helps clear eligible accounts the same day, improving player experience and compliance responsiveness.