Accuity solutions give the insurance industry the power to be compliant while maintaining the best possible customer experience. We work with companies across the entire sector – from health insurers, to marine insurers and reinsurers. You can count on Accuity to help detect financial crime and ensure sanctions compliance.

Contact us to discuss your needs.

Stay ahead of regulatory requirements

  • Ensure that you do not breach sanctions regulations from bodies including OFAC, UN, EU or HMT
  • Meet international requirements from FATF and the 5th Anti-Money Laundering Directive surrounding politically exposes persons (PEPs)

Fully understand the risk of your customers

  • Increase your screening scope to include a comprehensive view of your customers’ network associates and screen changes to beneficiaries and insured policy holders on an on-going basis
  • Access the industry’s largest database of high-risk entities, including sanctions, PEPs, adverse media, and enforcement data

Improve system efficiency and customer satisfaction

  • On-board insureds quickly and effectively, while remaining compliant
  • Quickly screen verify claims and uphold customer satisfaction
  • Fully customise solutions to suit your own risk-appetite: screen and differentiate risks by type of policy product
  • Regularly screen your clients throughout the policy lifespan and get alerts if risk levels change
  • Create a clear audit trail

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