# KYC/AML Review for Insurance Underwriters with Duck Creek

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

- **Tool:** [Duck Creek](https://calish.com/workflows/tool/duck-creek/)
- **Role:** [Insurance Underwriter](https://calish.com/workflows/for/insurance-underwriter/)
- **Specialty:** Commercial Underwriting
- **Category:** Reporting & Analytics
- **Canonical URL:** https://calish.com/workflows/with/kyc-aml-review-for-insurance-underwriter-with-duck-creek/

## The Problem

KYC refreshes for Commercial Underwriting clients pile up — manual review is slow, inconsistent, and creates regulatory risk when flagged activity isn't followed up.

## What We Build in Duck Creek

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

## Duck Creek Integration Approach

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

## About This Workflow

- [KYC/AML Review for Insurance Underwriters](https://calish.com/workflows/kyc-aml-review-for-insurance-underwriter/)
- 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 Duck Creek Automations

- [Commercial Quote Preparation for Insurance Underwriters](https://calish.com/workflows/with/commercial-quote-preparation-for-insurance-underwriter-with-duck-creek/)
- [Communication Compliance Surveillance for Insurance Underwriters](https://calish.com/workflows/with/communication-compliance-surveillance-for-insurance-underwriter-with-duck-creek/)
- [Loan File Assembly for Insurance Underwriters](https://calish.com/workflows/with/loan-file-assembly-for-insurance-underwriter-with-duck-creek/)
- [Conditional Approval Response for Insurance Underwriters](https://calish.com/workflows/with/conditional-approval-response-for-insurance-underwriter-with-duck-creek/)
- [Policy Renewal Outreach for Insurance Underwriters](https://calish.com/workflows/with/policy-renewal-outreach-for-insurance-underwriter-with-duck-creek/)
- [Closing & Title Package Prep for Insurance Underwriters](https://calish.com/workflows/with/closing-and-title-package-prep-for-insurance-underwriter-with-duck-creek/)

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