Xama Onboarding

xama technologies provides aml compliance solutions for uk accounting firms, offering identity verification, risk assessments, and document management integrating with make com would automate compliance workflows, streamline onboarding, and enhance regulatory processes for accounting professionals limited documentation we currently can't provide complete documentation for xama onboarding because there isn't enough publicly available information about this app our ai powered documentation system relies on comprehensive data from xama onboarding and public sources to create detailed guides xama onboarding modules y ou can choose from a list of available modules to build your {{scenario plural lowercase}} aml check updated triggers whenever a new aml (anti money laundering) check is created, updated, or returned, so you can stay informed about changes to your compliance checks client created triggers whenever a new client is added in hub client deleted triggers whenever a client is removed from your hub account client updated triggers whenever any information in a client record is changed in hub company report updated triggers whenever the status of a hub company report is updated, so you can stay informed about any changes contact created triggers whenever a new contact is added to your hub account contact deleted triggers when a contact is removed from your hub, letting you take action whenever someone is deleted from your contact list contact updated triggers whenever any information about a contact in hub is changed or updated create a company report creates a new company report or updates an existing one with the latest information create a hub client creates a new client record in hub create a hub contact creates a new contact record in hub, allowing you to store and manage contact details easily create an aml report creates a new aml (anti money laundering) report or updates an existing one with the latest information create an onboarding report creates a new onboarding report or updates an existing one, helping you keep track of your onboarding process delete report deletes a specific report using its unique id delete a hub client deletes a specific client from your hub account delete a hub contact deletes a contact from your hub account initiate an aml check starts an anti money laundering (aml) check for a selected contact in your hub account make a connect api call allows you to make a custom, authorized api request to the connected service make a hub api call send a request to the hub api to retrieve or update information as needed offboard hub client remove a client from your hub account onboarding request updated triggers whenever a new onboarding request is created, sent back, or updated, helping you stay on top of all changes in your onboarding process report updated triggers whenever the status of a report is updated reset onboarding stages resets a specific stage in an onboarding report, allowing you to start that part of the process over again retrieve a company report fetches detailed information for a specific company report using its unique id retrieve a hub aml report fetches an anti money laundering (aml) report for a specific contact in your hub retrieve a hub client finds and displays detailed information for a specific hub client using their unique id retrieve a hub company report fetches a detailed company report from hub using a specific account id retrieve a hub contact adds a new contact to your hub account retrieve a hub risk assessment fetches detailed information about a specific hub risk assessment using its unique id retrieve an aml report fetches a specific aml (anti money laundering) report using its unique id retrieve an onboarding report fetches a specific onboarding report using its unique id retrieve an onboarding request retrieves a specific onboarding request associated with a hub contact risk assessment deleted triggers whenever a risk assessment is removed from your hub risk assessment status change triggers whenever the status of a hub risk assessment is updated, so you can stay informed about any changes search hub clients and contacts find hub clients by entering their name or email address send onboarding request creates a new onboarding request for a specific contact in hub trigger a report lookup instantly searches for and retrieves details from a specific report using the chosen report type and report id update a hub client's type change a client's type, for example, updating it from "unknown" to "company " update a hub contact updates the details of an existing hub contact templates you can look for more templates in https //www make com/en/templates , where you'll find thousands of pre created {{scenario plural lowercase}} xama onboarding resources you can have access to more resources related to this app on the following links https //xamatech com https //xamatech com/product/ https //www make com/en/integrations/xama onboarding help us improve 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