Attach KYC files to client folder and update record
Attach KYC files to client folder and update record
Your KYC responses can arrive unfiled, forcing manual uploads and delaying reviews. It files documents into the client onboarding folder and updates the client record so reviews begin same day.
Overview
When KYC documents aren't stored in the right client folder, onboarding and compliance waste time locating files and cases stall. This flow files submitted documents into the proper onboarding folder and updates the client record, enabling onboarding coordinators and compliance to begin reviews same day.