Update compliance task when completed KYC document arrives
Update compliance task when completed KYC document arrives
Your completed signed KYC PDFs sit in email and aren’t linked to case tasks, slowing UBO verification. They’re attached to the right compliance task for review same day.
Overview
Signed KYC PDFs that aren’t attached to case workstop compliance and delay onboarding. This flow links completed documents to the right task so officers can verify UBOs and clear accounts same day, removing manual lookups.