Business owners: Record AML checks for new customers
Business owners: Record AML checks for new customers
Business owners lack documented AML checks, letting unverified orders progress and creating compliance risk. That ensures ops and compliance prioritize reviews and block unverified orders.
Overview
Undocumented AML screening leaves operations exposed to compliance risk and lets unverified orders slip through. This workflow captures company-name AML checks into a central log and notifies compliance so reviewers prioritize risky orders, ensuring faster triage and zero missed follow-ups.
Notable Features
- Record AML results in system
- Flag high-risk company-name matches
- Notify compliance and ops instantly