# KYC/AML Review for Venture Capital Associates with Crunchbase

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

- **Tool:** [Crunchbase](https://calish.com/workflows/tool/crunchbase/)
- **Role:** [Venture Capital Associate](https://calish.com/workflows/for/venture-capital-associate/)
- **Specialty:** Venture Capital
- **Category:** Reporting & Analytics
- **Canonical URL:** https://calish.com/workflows/with/kyc-aml-review-for-venture-capital-associate-with-crunchbase/

## The Problem

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

## What We Build in Crunchbase

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

## Crunchbase Integration Approach

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

## About This Workflow

- [KYC/AML Review for Venture Capital Associates](https://calish.com/workflows/kyc-aml-review-for-venture-capital-associate/)
- 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 Crunchbase Automations

- [Policy Renewal Outreach for Venture Capital Associates](https://calish.com/workflows/with/policy-renewal-outreach-for-venture-capital-associate-with-crunchbase/)
- [Commercial Quote Preparation for Venture Capital Associates](https://calish.com/workflows/with/commercial-quote-preparation-for-venture-capital-associate-with-crunchbase/)
- [Closing & Title Package Prep for Venture Capital Associates](https://calish.com/workflows/with/closing-and-title-package-prep-for-venture-capital-associate-with-crunchbase/)

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