Compliance & Recordkeeping

Automated compliance tracking keeps your advisory firm audit-ready without the weekly scramble through filing cabinets and spreadsheets.

41 hrs
Time saved/month
8
Companies have mapped
Map This Automation

About This Automation

Compliance and recordkeeping at wealth advisory practices involves manually extracting meeting details, determining required forms, preparing documents, and filing records across multiple systems.

Automation reads advisor meeting summaries, extracts structured data, determines which compliance documents are required, populates and files those forms automatically, and monitors regulatory deadlines with proactive alerts.

Key features
Extract meeting details automatically from advisor emails and validate against client and product records
Determine required compliance forms based on client type and products discussed
Populate and file compliance documents with client and advisor details in seconds
Monitor regulatory deadlines continuously and send proactive reminders to the team
Organize audit-ready files on demand with complete record summaries and indexes

How The Automation Works

The full workflow, from trigger to completion.

1. Meeting Summary Email Receivedtrigger

An advisor sends a meeting summary email to the compliance inbox. The automation monitors for emails with compliance-related keywords and client names.

2. Extract Meeting Data

The automation parses the email to extract client name, date, topics, products discussed, and advisor name. The extracted data is structured and validated.

3. Check Compliance Rules

The automation looks up the client type and products discussed against a compliance rule matrix to determine required documentation (suitability, disclosure, etc.).

4. Generate Compliance Documents

Required forms are automatically populated with client and advisor details, signed with timestamps, and saved to the archive.

5. Log

Meeting summary, extracted details, and generated documents are automatically logged to the client record with full audit trail.

6. Update Compliance Dashboard

The master compliance log and deadline tracker are automatically updated. Upcoming deadlines trigger reminders to advisors and compliance staff.

7. Send Confirmation

A confirmation message is posted with a summary of the logged meeting, any documents generated, and next steps.

4 reasons to map this process

1

It's completely free

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2

You get a complete build plan

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3

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4

There's no obligation to build

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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
41hrs/month
Process pain:8.2/10
Mapped by:8 Companies

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