Workflow outcome
screening, documents, risk decisions and client communication stay in one onboarding workflow. This matters because regulated work is rarely just one action. It is a chain of requests, responses, reviews, approvals and evidence.
How the workflow runs
| Step | HubSecure action |
|---|---|
| 1. capture intake data | The action stays connected to the same client record, owner, permissions and audit history. |
| 2. request evidence | The action stays connected to the same client record, owner, permissions and audit history. |
| 3. run AML/KYC checks | The action stays connected to the same client record, owner, permissions and audit history. |
| 4. review risks | The action stays connected to the same client record, owner, permissions and audit history. |
| 5. approve and schedule monitoring | The action stays connected to the same client record, owner, permissions and audit history. |
Related pages
modules / amlguides / kyc client onboarding softwareblog / kyc onboarding without separate toolcompare / sumsub
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