Compliance & Best-Interests Records

Keep every client file audit-ready by automating the capture and storage of best-interests duty evidence.

78 hrs
Time saved/month
7
Companies have mapped
Map This Automation

About This Automation

Mortgage brokers spend hours manually documenting client consultations, creating best-interests assessments, and organizing compliance records across multiple tools. This fragmented approach creates audit risk and delays client service.

Automation captures consultation details from notes, generates compliant assessment documents, and organizes all records in a searchable system. Brokers focus on client relationships while compliance stays current and audit-ready.

Key features
Extract client details and product recommendations from consultation notes automatically
Generate best-interests assessment documents populated with regulatory justification
Organize all compliance files in a consistent folder structure with searchable indexing
Log complete consultation records with timestamps and document links for audit verification
Flag incomplete or missing information before records are filed

How The Automation Works

The full workflow, from trigger to completion.

1. Consultation Completedtrigger

Broker marks a consultation as complete or sends a completion email. The automation is triggered and begins capturing the interaction.

2. Extract Consultation Details

The automation listens to a call recording or reads the broker's notes and structured input, then extracts client details, products discussed, and recommendations into a standardized format.

3. Generate Best-Interests Assessment

The automation populates a best-interests assessment template with the extracted details, client circumstances, and regulatory justification, producing a ready-to-sign PDF.

4. Send Consent Forms via Email

The automation emails the best-interests assessment and consent forms to the client from a compliance email address, with a unique tracking link.

5. Monitor Document Returns

The automation tracks returned signed documents and automatically logs the signature date and status.

6. Organize Files

Received documents and generated records are automatically sorted into a client folder with consistent naming and folder structure.

7. Log Compliance Record

The automation creates a compliance record with client name, consultation date, products, best-interests status, and links to all documents.

8. Notify Compliance Officer

A summary notification is sent to the compliance officer confirming the record is complete and audit-ready, with a link to the full file.

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.

Recommended for you

Other high-impact processes teams commonly map alongside this one.

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.

View more FAQs
Estimated Time Saving
78hrs/month
Process pain:8.2/10
Mapped by:7 Companies

Map this to your business to get your exact numbers.

Map This Automation

No credit card required — it's free.