Engineering: flag invalid Brazilian CEPs in KYB forms
Engineering: flag invalid Brazilian CEPs in KYB forms
Engineering sees KYB forms with malformed CEPs, causing verification holds. Automated alerts notify ops and compliance, so staff correct addresses and unblock KYB verification.
Overview
KYB address mistakes create verification holds and raise compliance risk for operations. This workflow catches invalid Brazilian CEPs at submission, notifies ops and compliance, and creates correction tasks so verification can resume and manual hunting is eliminated.
Notable Features
- Flag invalid CEP formats instantly
- Notify ops and compliance channels
- Create correction tasks for staff