Create onboarding cases for newly verified UBO records

Your verified UBO results remain untriaged, leaving onboarding stalled and client activation blocked. Create review cases so coordinators finish onboarding and clear blockers within one business day.

Create onboarding cases for newly verified UBO records

Overview

When UBO verifications sit in the database untriaged, onboarding stalls and activations are blocked. This workflow creates review cases automatically so onboarding coordinators can act within one business day and clear activation blockers.

Create onboarding cases for newly verified UBO records