# KYC/AML Review for Private Equity Analysts with DealCloud

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

- **Tool:** [DealCloud](https://calish.com/workflows/tool/dealcloud/)
- **Role:** [Private Equity Analyst](https://calish.com/workflows/for/private-equity-analyst/)
- **Specialty:** Private Equity
- **Category:** Reporting & Analytics
- **Canonical URL:** https://calish.com/workflows/with/kyc-aml-review-for-private-equity-analyst-with-dealcloud/

## The Problem

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

## What We Build in DealCloud

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

## DealCloud Integration Approach

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

## About This Workflow

- [KYC/AML Review for Private Equity Analysts](https://calish.com/workflows/kyc-aml-review-for-private-equity-analyst/)
- 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 DealCloud Automations

- [Deal Sourcing & Screening for Private Equity Analysts](https://calish.com/workflows/with/deal-sourcing-and-screening-for-private-equity-analyst-with-dealcloud/)
- [LP & Investor Reporting for Private Equity Analysts](https://calish.com/workflows/with/lp-and-investor-reporting-for-private-equity-analyst-with-dealcloud/)
- [RMD & Distribution Tracking for Private Equity Analysts](https://calish.com/workflows/with/rmd-and-distribution-tracking-for-private-equity-analyst-with-dealcloud/)
- [New Client Onboarding for Private Equity Analysts](https://calish.com/workflows/with/new-client-onboarding-for-private-equity-analyst-with-dealcloud/)
- [Client Meeting Prep Pack for Private Equity Analysts](https://calish.com/workflows/with/client-meeting-prep-pack-for-private-equity-analyst-with-dealcloud/)
- [Portfolio Drift & Rebalance Alerts for Private Equity Analysts](https://calish.com/workflows/with/portfolio-drift-and-rebalance-alerts-for-private-equity-analyst-with-dealcloud/)
- [RMD & Distribution Tracking for Venture Capital Associates](https://calish.com/workflows/with/rmd-and-distribution-tracking-for-venture-capital-associate-with-dealcloud/)
- [New Client Onboarding for Venture Capital Associates](https://calish.com/workflows/with/new-client-onboarding-for-venture-capital-associate-with-dealcloud/)

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