KYC/AML Review for Private Equity Analysts 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
Audit your DealCloud configuration
We map the specific DealCloud objects, custom fields, and workflows the automation needs to touch for your private equity practice.
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.
Human-in-the-loop handoff
Every automation routes exceptions back to a human in DealCloud with enough context to act — AI handles the 80%, your team owns the judgment calls.
See this running in your DealCloud instance
30-minute call. We'll look at your actual DealCloud setup and show exactly how this workflow fits.