# KYC/AML Review for Insurance Agency Managers with AMS360

> 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 AMS360 — uses the native API or agent integration so nothing leaves the system of record.

- **Tool:** [AMS360](https://calish.com/workflows/tool/ams360/)
- **Role:** [Insurance Agency Manager](https://calish.com/workflows/for/insurance-agency-manager/)
- **Specialty:** Independent P&C Agency
- **Category:** Reporting & Analytics
- **Canonical URL:** https://calish.com/workflows/with/kyc-aml-review-for-insurance-agency-manager-with-ams360/

## The Problem

KYC refreshes for Independent P&C Agency clients pile up — manual review is slow, inconsistent, and creates regulatory risk when flagged activity isn't followed up.

## What We Build in AMS360

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 AMS360 — uses the native API or agent integration so nothing leaves the system of record.

## AMS360 Integration Approach

1. **Audit your AMS360 configuration.** We map the specific AMS360 objects, custom fields, and workflows the automation needs to touch for your independent p&c agency practice.
2. **Build on the AMS360 API or agent.** Integration happens inside AMS360 — 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 AMS360 with full context — AI handles the 80%, your team owns the judgment calls.

## About This Workflow

- [KYC/AML Review for Insurance Agency Managers](https://calish.com/workflows/kyc-aml-review-for-insurance-agency-manager/)
- 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 AMS360 Automations

- [Loan File Assembly for Insurance Brokers](https://calish.com/workflows/with/loan-file-assembly-for-insurance-broker-with-ams360/)
- [Conditional Approval Response for Insurance Brokers](https://calish.com/workflows/with/conditional-approval-response-for-insurance-broker-with-ams360/)
- [Policy Renewal Outreach for Insurance Brokers](https://calish.com/workflows/with/policy-renewal-outreach-for-insurance-broker-with-ams360/)
- [Commercial Quote Preparation for Insurance Brokers](https://calish.com/workflows/with/commercial-quote-preparation-for-insurance-broker-with-ams360/)
- [Closing & Title Package Prep for Insurance Brokers](https://calish.com/workflows/with/closing-and-title-package-prep-for-insurance-broker-with-ams360/)
- [KYC/AML Review for Insurance Brokers](https://calish.com/workflows/with/kyc-aml-review-for-insurance-broker-with-ams360/)
- [Deal Sourcing & Screening for Insurance Brokers](https://calish.com/workflows/with/deal-sourcing-and-screening-for-insurance-broker-with-ams360/)
- [Conditional Approval Response for Insurance Agency Managers](https://calish.com/workflows/with/conditional-approval-response-for-insurance-agency-manager-with-ams360/)

---

Book a free 30-minute consultation: https://calish.com/contact