# KYC/AML Review for Insurance Agency Managers

> 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:** [Insurance Agency Manager](https://calish.com/workflows/for/insurance-agency-manager/)
- **Category:** [Reporting & Analytics](https://calish.com/workflows/category/reporting-and-analytics/)
- **Specialty:** [Independent P&C Agency](https://calish.com/workflows/specialty/independent-pandc-agency/)
- **Action:** KYC/AML Review
- **Canonical URL:** https://calish.com/workflows/kyc-aml-review-for-insurance-agency-manager/

## The Problem

KYC refreshes for Independent P&C Agency 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

- AMS360
- Applied Epic
- HawkSoft
- Email

## 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

- [AMS360](https://calish.com/workflows/with/kyc-aml-review-for-insurance-agency-manager-with-ams360/) — KYC/AML Review built natively in AMS360
- [Applied Epic](https://calish.com/workflows/with/kyc-aml-review-for-insurance-agency-manager-with-applied-epic/) — KYC/AML Review built natively in Applied Epic
- [HawkSoft](https://calish.com/workflows/with/kyc-aml-review-for-insurance-agency-manager-with-hawksoft/) — KYC/AML Review built natively in HawkSoft

## Related Workflows

- [Conditional Approval Response for Insurance Agency Managers](https://calish.com/workflows/conditional-approval-response-for-insurance-agency-manager/)
- [Policy Renewal Outreach for Insurance Agency Managers](https://calish.com/workflows/policy-renewal-outreach-for-insurance-agency-manager/)
- [Commercial Quote Preparation for Insurance Agency Managers](https://calish.com/workflows/commercial-quote-preparation-for-insurance-agency-manager/)
- [Closing & Title Package Prep for Insurance Agency Managers](https://calish.com/workflows/closing-and-title-package-prep-for-insurance-agency-manager/)
- [Deal Sourcing & Screening for Insurance Agency Managers](https://calish.com/workflows/deal-sourcing-and-screening-for-insurance-agency-manager/)
- [LP & Investor Reporting for Insurance Agency Managers](https://calish.com/workflows/lp-and-investor-reporting-for-insurance-agency-manager/)

---

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