KYC/AML Review for Insurance Brokers with AMS360
The Problem
KYC refreshes for Commercial P&C Insurance 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
Audit your AMS360 configuration
We map the specific AMS360 objects, custom fields, and workflows the automation needs to touch for your commercial p&c insurance practice.
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.
Human-in-the-loop handoff
Every automation routes exceptions back to a human in AMS360 with enough context to act — AI handles the 80%, your team owns the judgment calls.
See this running in your AMS360 instance
30-minute call. We'll look at your actual AMS360 setup and show exactly how this workflow fits.