Ensure AML documentation stays attached to insurance deals

Sales reps omit AML check links from opportunities, creating compliance gaps and audit risk. It posts the AML check as a completed deal activity so compliance owners have documentation.

Overview

Missing AML attachments create regulatory exposure and slow deal progression for insurance sales. This workflow ensures every AML check is posted as a completed activity on the related deal so compliance and deal owners always see documentation for follow-up and recordkeeping. The result is faster verification handoffs and dramatically fewer missed attachments.

Notable Features

Attach AML links to deals
Create completed activity on deal
Notify compliance and deal owners