# KYC/AML Review for Insurance Underwriters

> 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 Underwriter](https://calish.com/workflows/for/insurance-underwriter/)
- **Category:** [Reporting & Analytics](https://calish.com/workflows/category/reporting-and-analytics/)
- **Specialty:** [Commercial Underwriting](https://calish.com/workflows/specialty/commercial-underwriting/)
- **Action:** KYC/AML Review
- **Canonical URL:** https://calish.com/workflows/kyc-aml-review-for-insurance-underwriter/

## The Problem

KYC refreshes for Commercial Underwriting 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

- Duck Creek
- Guidewire PolicyCenter
- Applied Epic
- 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

- [Duck Creek](https://calish.com/workflows/with/kyc-aml-review-for-insurance-underwriter-with-duck-creek/) — KYC/AML Review built natively in Duck Creek
- [Guidewire PolicyCenter](https://calish.com/workflows/with/kyc-aml-review-for-insurance-underwriter-with-guidewire-policycenter/) — KYC/AML Review built natively in Guidewire PolicyCenter
- [Applied Epic](https://calish.com/workflows/with/kyc-aml-review-for-insurance-underwriter-with-applied-epic/) — KYC/AML Review built natively in Applied Epic

## Related Workflows

- [Commercial Quote Preparation for Insurance Underwriters](https://calish.com/workflows/commercial-quote-preparation-for-insurance-underwriter/)
- [Communication Compliance Surveillance for Insurance Underwriters](https://calish.com/workflows/communication-compliance-surveillance-for-insurance-underwriter/)
- [Loan File Assembly for Insurance Underwriters](https://calish.com/workflows/loan-file-assembly-for-insurance-underwriter/)
- [Conditional Approval Response for Insurance Underwriters](https://calish.com/workflows/conditional-approval-response-for-insurance-underwriter/)
- [Policy Renewal Outreach for Insurance Underwriters](https://calish.com/workflows/policy-renewal-outreach-for-insurance-underwriter/)
- [Closing & Title Package Prep for Insurance Underwriters](https://calish.com/workflows/closing-and-title-package-prep-for-insurance-underwriter/)

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