# KYC/AML Review for Financial Advisors with Redtail CRM

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

- **Tool:** [Redtail CRM](https://calish.com/workflows/tool/redtail-crm/)
- **Role:** [Financial Advisor](https://calish.com/workflows/for/financial-advisor/)
- **Specialty:** Wealth Management
- **Category:** Reporting & Analytics
- **Canonical URL:** https://calish.com/workflows/with/kyc-aml-review-for-financial-advisor-with-redtail-crm/

## 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 Redtail CRM

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

## Redtail CRM Integration Approach

1. **Audit your Redtail CRM configuration.** We map the specific Redtail CRM objects, custom fields, and workflows the automation needs to touch for your wealth management practice.
2. **Build on the Redtail CRM API or agent.** Integration happens inside Redtail CRM — 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 Redtail CRM with full context — AI handles the 80%, your team owns the judgment calls.

## About This Workflow

- [KYC/AML Review for Financial Advisors](https://calish.com/workflows/kyc-aml-review-for-financial-advisor/)
- 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 Redtail CRM Automations

- [Loan File Assembly for Financial Advisors](https://calish.com/workflows/with/loan-file-assembly-for-financial-advisor-with-redtail-crm/)
- [Conditional Approval Response for Financial Advisors](https://calish.com/workflows/with/conditional-approval-response-for-financial-advisor-with-redtail-crm/)
- [Policy Renewal Outreach for Financial Advisors](https://calish.com/workflows/with/policy-renewal-outreach-for-financial-advisor-with-redtail-crm/)
- [Commercial Quote Preparation for Financial Advisors](https://calish.com/workflows/with/commercial-quote-preparation-for-financial-advisor-with-redtail-crm/)
- [Closing & Title Package Prep for Financial Advisors](https://calish.com/workflows/with/closing-and-title-package-prep-for-financial-advisor-with-redtail-crm/)
- [Deal Sourcing & Screening for Financial Advisors](https://calish.com/workflows/with/deal-sourcing-and-screening-for-financial-advisor-with-redtail-crm/)
- [Quarterly Commentary & Client Letter for RIA Firm Administrators](https://calish.com/workflows/with/quarterly-commentary-and-client-letter-for-ria-firm-administrator-with-redtail-crm/)
- [Communication Compliance Surveillance for RIA Firm Administrators](https://calish.com/workflows/with/communication-compliance-surveillance-for-ria-firm-administrator-with-redtail-crm/)

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