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insurance

Leading Intelligent Compliance Management solutions.

iComply for Insurance Firms

iComply provides robust KYC and AML solutions for insurance industry professionals, insurtech startups, and brokers to more effectively assess customer risk throughout the entire client lifecycle and to simplify the decision making process for both clients and insurance teams.

Brokers

Insurance Firms

Insurtechs

Marketplaces

Re-insurers

Wholesalers

Underwriters

Know Your Customers’ Risks

  • Build and maintain comprehensive customer profiles based on watchlist, sanctions, and Politically-Exposed Persons (PEP) data
  • Maintain a 360-degree view of your customers’ KYC and AML data with unique requirements according to jurisdiction, user group, or widget location
  • Increase your depth of coverage to protect your company’s reputation with data on the network and associates of your clients
  • Discover hidden risks with adverse media screening in real-time

Enhance with Regulations

  • Ensure your identity verification process meets all SCA, KYC, AML and CFT requirements
  • Maintain data governance, residency, and retention by jurisdiction
  • Be confident that you are screening your customers against the most up-to-date OFAC, UN, EU, or HMT sanctions data available
  • Satisfy FATF and AML5 recommendations by complying with international and domestic Politically-Exposed Persons (PEPs) requirements

Plug Workflows for Maximum Efficiency

  • Configure advanced KYC services to quickly onboard and screen new clients
  • Receive real-time custom alerts when your clients’ risk changes with our automated, Daily Ongoing Monitoring feature
  • Easily integrate our solutions with the iComply RESTful API

  • Use copy-and-paste compliance widgets to deploy tools for digital onboarding, identity verification, and lifecycle KYC management