Insurance

Anti-money laundering compliance tools for insurers, insurtechs, brokers, and re-insurers giving you a granular view of your customers’ risk thoughout the client lifecycle.

Our solutions for the insurance industry

Understand your
customers’
full risk

  • Get a singular view of your customers risk with structured profiles, built from the widest set of sanctions, warnings and politically exposed persons data
  • Increase depth of coverage to protect your reputation with data on your clients’ network and associates
  • Real-time adverse media in nine languages to uncover hidden risks

Meet your regulatory
requirements

  • Fulfill the AML/CFT requirements of your KYC process
  • Ensure that you never breach OFAC, UN, EU or HMT sanctions with the fastest sanctions updates in the industry
  • Comply with international domestic Politically Exposed Persons (PEPs) requirements in line with FATF recommendations and the 5th Money Laundering Directive

Work efficiently by
automating workflows

  • Onboard new clients quickly and confidently by screening against your chosen search criteria
  • Automate the monitoring of your clients and policies in real-time with proactive alerts informing you when risk changes
  • Integrate our solutions via batch upload or our RESTful API with over 99% uptime

Our global awards and accolades

Get Started Now!

Empower your compliance team with the best in class AML & CFT products.

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