KYC/AML Review for Financial Advisors with Orion
The Problem
KYC refreshes for Wealth Management clients pile up — manual review is slow, inconsistent, and creates regulatory risk when flagged activity isn't followed up.
What We Build in Orion
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 Orion — uses the native API or agent integration so nothing leaves the system of record.
Orion Integration Approach
Audit your Orion configuration
We map the specific Orion objects, custom fields, and workflows the automation needs to touch for your wealth management practice.
Build on the Orion API or agent
Integration happens inside Orion — 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 Orion with enough context to act — AI handles the 80%, your team owns the judgment calls.
See this running in your Orion instance
30-minute call. We'll look at your actual Orion setup and show exactly how this workflow fits.