KYC/AML Review for Estate Planners with NaviPlan
Run kyc/aml review on autopilot inside NaviPlan.
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 in NaviPlan
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. Purpose-built for teams running NaviPlan — uses the native API or agent integration so nothing leaves the system of record.
NaviPlan Integration Approach
Audit your NaviPlan configuration
We map the specific NaviPlan objects, custom fields, and workflows the automation needs to touch for your estate planning advisory practice.
Build on the NaviPlan API or agent
Integration happens inside NaviPlan — no data leaves the system, no parallel tool for your team to learn, no license changes.
Human-in-the-loop handoff
Every automation routes exceptions back to a human in NaviPlan with enough context to act — AI handles the 80%, your team owns the judgment calls.
Frequently asked
Does this kyc/aml review automation work natively in NaviPlan?+
Yes — we build directly on NaviPlan's API or agent integration. Your data stays in NaviPlan, your estate planners keep the same login and UI, and there's no parallel system for the team to learn.
What NaviPlan configuration do we need before deployment?+
We work with your existing NaviPlan setup. During discovery we map the specific objects, custom fields, and workflows the automation touches — no rip-and-replace required for estate planning advisory teams.
Can NaviPlan handle kyc/aml review on its own?+
NaviPlan handles configuration; AI handles judgment. Native NaviPlan workflows route deterministic tasks; our automation layer adds the AI judgment NaviPlan doesn't ship out of the box — document classification, exception triage, drafting.
Is NaviPlan the right tool for kyc/aml review for estate planners?+
NaviPlan is widely used among estate planning advisory teams precisely because of its data model around kyc/aml review. We've deployed this workflow on NaviPlan for similar firms and the integration is well-trodden.
What's the typical ROI of kyc/aml review automation in NaviPlan?+
For estate planning advisory firms running NaviPlan, automation typically pays back inside the first quarter — measured against the loaded cost of the estate planner hours absorbed. Higher volumes deploy faster.
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See this running in your NaviPlan instance
30-minute call. We'll look at your actual NaviPlan setup and show exactly how this workflow fits.