# KYC/AML Review for Insurance Brokers

> 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 Broker](https://calish.com/workflows/for/insurance-broker/)
- **Category:** [Reporting & Analytics](https://calish.com/workflows/category/reporting-and-analytics/)
- **Specialty:** [Commercial P&C Insurance](https://calish.com/workflows/specialty/commercial-pandc-insurance/)
- **Action:** KYC/AML Review
- **Canonical URL:** https://calish.com/workflows/kyc-aml-review-for-insurance-broker/

## The Problem

KYC refreshes for Commercial P&C Insurance 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

- Applied Epic
- AMS360
- 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

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

## Related Workflows

- [Loan File Assembly for Insurance Brokers](https://calish.com/workflows/loan-file-assembly-for-insurance-broker/)
- [Conditional Approval Response for Insurance Brokers](https://calish.com/workflows/conditional-approval-response-for-insurance-broker/)
- [Policy Renewal Outreach for Insurance Brokers](https://calish.com/workflows/policy-renewal-outreach-for-insurance-broker/)
- [Commercial Quote Preparation for Insurance Brokers](https://calish.com/workflows/commercial-quote-preparation-for-insurance-broker/)
- [Closing & Title Package Prep for Insurance Brokers](https://calish.com/workflows/closing-and-title-package-prep-for-insurance-broker/)
- [Deal Sourcing & Screening for Insurance Brokers](https://calish.com/workflows/deal-sourcing-and-screening-for-insurance-broker/)

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