Accountants / Workflows / Trigger events

A new director or beneficial owner is added

When An existing entity adds a director, or ownership and UBOs change past 25%. A name change is not a trigger.

Runs inside Xero Practice ManagerKarbonFYIXeroHubSpotMYOB and more →

Trigger Automated Your team

Verify Verify new party + refresh UBO

Screen Screen the new party

Assess Update risk rating

Result Entity record updated

Step by step

Verify · Verify new party + refresh UBO. ID-verify the new individual and refresh KYB and UBO.
Screen · Screen the new party. PEP, sanctions and adverse media on the new party.
Assess · Update risk rating. Update the entity risk rating and record the decision.
Result. Entity record updated in your practice software. Nothing to rekey.

Start free and run your first check today, or book a demo and we will walk you through it.