Update QA record with shell company risk and scores
Update QA record with shell company risk and scores
Your CDD records miss shell-company checks, causing manual lookups and inconsistent audit notes. The workflow adds findings and QA scores to the record so reviewers can triage cases same day.
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Overview
Reduce manual lookups and speed compliance triage by writing AI-verified shell-company findings directly into your intake records. Reviewers see structured evidence and QA scores on the same record, enabling same-day decisions.