Compliance & Disclosure

Keep every client disclosure current, signed, and audit-ready without chasing paper across desks.

230 hrs
Time saved/month
6
Companies have mapped
Map This Automation

About This Automation

Compliance and disclosure management requires staff to manually retrieve client data, identify applicable regulations, assemble documents, and track signatures across multiple systems. This fragmented workflow creates delays, audit gaps, and high operational overhead.

Automation retrieves transaction data, maps regulatory requirements by state and product type, populates disclosure templates, and compiles signature-ready packets automatically.

Key features
Automatically retrieve client and transaction data from your CRM
Map applicable state and federal disclosure requirements by client profile
Populate disclosure templates with client data and transaction details
Compile documents into signature-ready packets with cover letters
Track signature status and send automated reminders for missed deadlines
File and archive signed documents with standardized naming and folder structure

How The Automation Works

The full workflow, from trigger to completion.

1. Transaction Approvedtrigger

Workflow triggers when a transaction status changes to approved. Client data, product type, and transaction details are pulled automatically.

2. Identify Regulations

The automation analyzes client state, product type, and transaction details against regulatory rules to determine which disclosures apply.

3. Generate Disclosure Documents

Automation populates disclosure templates with client data and transaction details, creating a complete packet ready for signature.

4. Send

Disclosure packet is sent to the client for electronic signature with a 5-day deadline and automatic reminders.

5. File

Signed documents are automatically organized and filed by client and transaction date.

6. Update and Notify

Compliance status is updated with send date, signature date, and completion timestamp. notification confirms clearance.

4 reasons to map this process

1

It's completely free

No credit card, no commitment. Map your process and walk away with a full build plan.

2

You get a complete build plan

A visual process map, automation spec, delivery timelines, and everything needed to build it, customized to your workflow and tools.

3

You see your real numbers

Custom pricing, ROI projection, and payback timeline based on your actual process, not industry averages.

4

There's no obligation to build

Your build plan stays in your workspace with no expiry. Move forward whenever the timing is right.

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Frequently asked questions

Everything you need to know before mapping this process.

This template is a starting point based on how other businesses handle this type of work. When you map your process, you describe exactly how your team does it and the automation is built around your workflow, not a generic template.

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Estimated Time Saving
230hrs/month
Process pain:8.2/10
Mapped by:6 Companies

Map this to your business to get your exact numbers.

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