KYC/AML Review for Financial Advisors 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
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.
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.
Human-in-the-loop handoff
Every automation routes exceptions back to a human in Redtail CRM with enough context to act — AI handles the 80%, your team owns the judgment calls.
See this running in your Redtail CRM instance
30-minute call. We'll look at your actual Redtail CRM setup and show exactly how this workflow fits.