Send KYC limit SMS and log identity note
Send KYC limit SMS and log identity note
You get webhooks when a customer's cash hits AML/KYC limits, leaving compliance without a prompt. It sends an SMS and logs a compliance note so officers can act the same day.
Workflow preview:
Zap details:
Overview
When customers hit AML/KYC cash thresholds you need immediate outreach and an auditable trail. This flow sends a timely SMS and records the interaction into your customer table so compliance officers can act the same day.