Update compliance checklist when UBO declaration is completed
Update compliance checklist when UBO declaration is completed
Your completed UBO declarations arrive outside compliance records, delaying verification and onboarding. They are added to the client's checklist so officers can verify ownership same day.
Overview
Completed UBO declarations often sit apart from compliance records and slow onboarding. This flow appends signed PDFs and extracted fields to the client's checklist so officers can complete verification same day and keep cases moving.