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AML/KYC Verifier

by recued-core v1 action

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

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 at install. Defaults shown — change anytime in the extension.

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

Tags

hubspot complianceamlkycriskdealhubspot

Details

21 steps 4 configurable settings recipe_id: verify-aml-kyc-deal-hubspot

Install

Install in Recued View publisher Open Kitchen

If the webclient is not paired yet, copy verify-aml-kyc-deal-hubspot and paste it after pairing.