KYC/AML Review for Title Company Managers with ResWare
The Problem
KYC refreshes for Real Estate Title & Escrow clients pile up — manual review is slow, inconsistent, and creates regulatory risk when flagged activity isn't followed up.
What We Build in ResWare
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 ResWare — uses the native API or agent integration so nothing leaves the system of record.
ResWare Integration Approach
Audit your ResWare configuration
We map the specific ResWare objects, custom fields, and workflows the automation needs to touch for your real estate title & escrow practice.
Build on the ResWare API or agent
Integration happens inside ResWare — 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 ResWare with enough context to act — AI handles the 80%, your team owns the judgment calls.
See this running in your ResWare instance
30-minute call. We'll look at your actual ResWare setup and show exactly how this workflow fits.