# KYC/AML Review for Estate Planners

> AI runs sanctions, PEP, and adverse-media checks nightly, scores each client, and queues anything above threshold for analyst review — BSA risk in real time, not annually.

- **Role:** [Estate Planner](https://calish.com/workflows/for/estate-planner/)
- **Category:** [Reporting & Analytics](https://calish.com/workflows/category/reporting-and-analytics/)
- **Specialty:** [Estate Planning Advisory](https://calish.com/workflows/specialty/estate-planning-advisory/)
- **Action:** KYC/AML Review
- **Canonical URL:** https://calish.com/workflows/kyc-aml-review-for-estate-planner/

## The Problem

KYC refreshes for Estate Planning Advisory clients pile up — manual review is slow, inconsistent, and creates regulatory risk when flagged activity isn't followed up.

## What We Build

AI runs sanctions, PEP, and adverse-media checks nightly, scores each client, and queues anything above threshold for analyst review — BSA risk in real time, not annually.

## Tools & Integrations

- WealthCounsel
- Interactive Legal
- eMoney
- NaviPlan
- Slack

## How It Works

1. **Discovery call.** We map your current kyc/aml review process and identify where AI saves the most time.
2. **Build & integrate.** We build the workflow and connect it to the tools you already use — no software changes required.
3. **Review & refine.** You review the results, we fine-tune until it matches your standards, then it runs on autopilot.

## Tool-Specific Implementations

- [WealthCounsel](https://calish.com/workflows/with/kyc-aml-review-for-estate-planner-with-wealthcounsel/) — KYC/AML Review built natively in WealthCounsel
- [Interactive Legal](https://calish.com/workflows/with/kyc-aml-review-for-estate-planner-with-interactive-legal/) — KYC/AML Review built natively in Interactive Legal
- [eMoney](https://calish.com/workflows/with/kyc-aml-review-for-estate-planner-with-emoney/) — KYC/AML Review built natively in eMoney
- [NaviPlan](https://calish.com/workflows/with/kyc-aml-review-for-estate-planner-with-naviplan/) — KYC/AML Review built natively in NaviPlan

## Related Workflows

- [New Client Onboarding for Estate Planners](https://calish.com/workflows/new-client-onboarding-for-estate-planner/)
- [Deal Sourcing & Screening for Estate Planners](https://calish.com/workflows/deal-sourcing-and-screening-for-estate-planner/)
- [LP & Investor Reporting for Estate Planners](https://calish.com/workflows/lp-and-investor-reporting-for-estate-planner/)
- [RMD & Distribution Tracking for Estate Planners](https://calish.com/workflows/rmd-and-distribution-tracking-for-estate-planner/)
- [Client Meeting Prep Pack for Estate Planners](https://calish.com/workflows/client-meeting-prep-pack-for-estate-planner/)
- [Portfolio Drift & Rebalance Alerts for Estate Planners](https://calish.com/workflows/portfolio-drift-and-rebalance-alerts-for-estate-planner/)

---

Book a free 30-minute consultation: https://calish.com/contact