# KYC/AML Review for Estate Planners with WealthCounsel

> 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 WealthCounsel — uses the native API or agent integration so nothing leaves the system of record.

- **Tool:** [WealthCounsel](https://calish.com/workflows/tool/wealthcounsel/)
- **Role:** [Estate Planner](https://calish.com/workflows/for/estate-planner/)
- **Specialty:** Estate Planning Advisory
- **Category:** Reporting & Analytics
- **Canonical URL:** https://calish.com/workflows/with/kyc-aml-review-for-estate-planner-with-wealthcounsel/

## 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 WealthCounsel

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 WealthCounsel — uses the native API or agent integration so nothing leaves the system of record.

## WealthCounsel Integration Approach

1. **Audit your WealthCounsel configuration.** We map the specific WealthCounsel objects, custom fields, and workflows the automation needs to touch for your estate planning advisory practice.
2. **Build on the WealthCounsel API or agent.** Integration happens inside WealthCounsel — no data leaves the system, no parallel tool for your team to learn, no license changes.
3. **Human-in-the-loop handoff.** Every automation routes exceptions back to a human in WealthCounsel with full context — AI handles the 80%, your team owns the judgment calls.

## About This Workflow

- [KYC/AML Review for Estate Planners](https://calish.com/workflows/kyc-aml-review-for-estate-planner/)
- 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.

## Other WealthCounsel Automations

- [Estate Distribution & Beneficiary Tracking for Estate Planning Attorneys](https://calish.com/workflows/with/estate-distribution-and-beneficiary-tracking-for-estate-planning-attorney-with-wealthcounsel/)
- [Client Intake & Conflict Screening for Estate Planning Attorneys](https://calish.com/workflows/with/client-intake-and-conflict-screening-for-estate-planning-attorney-with-wealthcounsel/)
- [Legal Research & Brief Drafting for Estate Planning Attorneys](https://calish.com/workflows/with/legal-research-and-brief-drafting-for-estate-planning-attorney-with-wealthcounsel/)
- [Contract Review & Redlining for Estate Planning Attorneys](https://calish.com/workflows/with/contract-review-and-redlining-for-estate-planning-attorney-with-wealthcounsel/)
- [Client Case Status Updates for Estate Planning Attorneys](https://calish.com/workflows/with/client-case-status-updates-for-estate-planning-attorney-with-wealthcounsel/)
- [Billing Narrative Cleanup for Estate Planning Attorneys](https://calish.com/workflows/with/billing-narrative-cleanup-for-estate-planning-attorney-with-wealthcounsel/)
- [Court Deadline & Docket Tracking for Estate Planning Attorneys](https://calish.com/workflows/with/court-deadline-and-docket-tracking-for-estate-planning-attorney-with-wealthcounsel/)
- [Visa Petition Package Assembly for Estate Planning Attorneys](https://calish.com/workflows/with/visa-petition-package-assembly-for-estate-planning-attorney-with-wealthcounsel/)

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