Upload KYB file submissions into organized customer folders
Upload KYB file submissions into organized customer folders
Your KYB uploads arrive unorganized, forcing manual searches that delay compliance and onboarding. Files are renamed and placed into customer folders so teams can finish verifications same day.
Overview
KYB attachments often sit unstructured and force manual triage, which slows onboarding and risks missed verification windows. This flow files and renames each submitted document into a customer folder automatically, so compliance and onboarding can complete verifications same day.