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.

Send AML document scan request and update record

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.

Send AML document scan request and update record