Automates Anti-Money Laundering and Know Your Customer checks on deal contacts using public web search and AI risk analysis. Processes first 2 contacts associated with high-value property deals. Note: Contact names are required for effective analysis per regulatory requirements; ensure compliance with data processing agreements before use.

How it works 21 steps

Inspect the data fetches, transforms, gates, and output this recipe runs.

Data fetch

▼ deal deal-reader-hubspot

Fetch reader from hubspot

▼ contacts deal-contacts-hubspot

Fetch contacts from hubspot

▼

Process (19 steps)

⚠ guard_deal guard

Stop if deal is empty

⚠ guard_contacts guard

Stop if contacts is empty

■ below_threshold compare

Check if deal amount is less than setting min deal value

skip: config.enable_threshold_check equal false

■ below_threshold_safe coalesce

Use the first available value from: below threshold, false

■ ai_disabled compare

Check if setting enable ai equals false

■ skip_verification any

Check if any of the conditions are true

■ verification_status switch

Map skip verification to one of: true, false

■ key_contacts slice

Take a subset of

■ contact_queries map

Extract from each item

skip: step.skip_verification equal true

■ search_results map

Extract search_query from each item

skip: step.skip_verification equal true

■ risk_analysis map

Extract results from each item

skip: step.skip_verification equal true

■ contact_summary map

Extract from each item

skip: step.skip_verification equal true

■ metrics to_summary

Format results as a summary card

■ health to_checklist

Format results as an actionable checklist

■ results_table to_table

Format results as a data table

skip: step.skip_verification equal true

■ ai_input_data pick

Keep only specific fields from

skip: step.skip_verification equal true

■ hashed_ai_input hash_replace

Anonymize sensitive fields for safe AI processing

skip: step.skip_verification equal true

✦ ai_recommendation ai-generate

AI generates content from a template

skip: step.skip_verification equal true

■ restored_ai_output hash_restore

Restore anonymized fields back to real values

skip: step.skip_verification equal true

▼

Output

summary metrics

checklist health

table results_table

ai_analysis restored_ai_output

Settings 4 configurable

Configurable at install. Defaults shown — change them anytime in Recued.

enable ai toggle = on

search focus text = fraud allegations criminal records regulatory actions sanctions lists money laundering cases

min deal value number = 500000

enable threshold check toggle = on