Send AML document scan request and update record
Send AML document scan request and update record
Your AML scan requests sitting in the intake spreadsheet delay customer onboarding, causing compliance bottlenecks. Stakeholders get the request and a processed flag so reviews happen same day.
Overview
When flagged AML rows sit idle, onboarding stalls and compliance queues grow; this flow sends a single, formatted scan request to your Ops inbox and immediately flags the sheet for visibility. It converts manual copy‑paste handoffs into same-day reviews so coordinators can clear or hold prospects faster.