Notify team and log new compliance requests for review
Notify team and log new compliance requests for review
Your AML/Fraud request pages sit untriaged, causing delayed assignments and missed checks. Get immediate team notifications and a tracking row so items are reviewed same day.
Overview
Requests for AML and fraud review too often sit untriaged and require manual lookup. This flow routes each new request into the team channel and logs it in your tracking sheet so coordinators can assign and act within minutes.