Create centralized intake record for incoming KYC documents

Your KYC files arrive in a shared drive without tracking, causing reviewer delays and audit gaps. The workflow creates searchable intake records so compliance can triage files same day.

Overview

When KYC documents pile up in shared folders, compliance and IT waste hours finding and logging each file. This flow captures every incoming file into a searchable intake record, so reviewers can triage and verify submissions same day and reduce audit friction.