For business owners: keep KYC submissions organized and traceable
For business owners: keep KYC submissions organized and traceable
Business owners misplace KYC uploads, leaving identity and bank documents untracked. It routes files into a named folder and logs a spreadsheet entry so compliance can start verification quickly.
Overview
Untracked KYC files create compliance risk and slow verification for business owners. This workflow centralizes each applicant's ID, bank, and address documents into a named folder and logs a spreadsheet row so compliance starts verification with complete records. Stop chasing attachments and protect audit readiness.
Notable Features
- Create applicant folder per submission
- Log submission details to spreadsheet
- Flag missing documents for review