Beyond underwriting. Compliance risk across the policy lifecycle
Screening policyholders, beneficiaries, brokers and claimants from quote to claims, without slowing underwriting or letting hidden risk through at notification of loss.
- Policyholders
- Beneficiaries
- Brokers
- Claimants
- UBOs
- Sanctions
- PEPs
- Adverse media
- Connected entities
Screening built for insurance
Quote-to-claims coverage
Screen policyholders, beneficiaries, brokers, claimants and UBOs against sanctions, PEPs, adverse media and connected entities.
Aligned to your business
Tailor screening logic and review workflows to your lines of business, product types and claims risk appetite.
Direct integration
Connect via API to policy admin systems, claims platforms and broker / MGA portals.
Premium data
ION datasets covering 6m+ risk profiles and 1.1m+ PEPs, enriched from 45k+ sources.
Products powering this use case
Built to replace or enhance legacy screening
Dynamic scoring
Multi-dimensional risk scoring that combines machine learning and rules.
vs traditional fuzzy matching that floods you with false positives
Explainable
A detailed, audit-ready rationale on every match, defensible to regulators.
vs black-box scores compliance teams can't justify
Policy tuning
120+ parameters tuned per scenario, market and client type.
vs single-threshold engines blind to context
Multi-lingual
Script-aware translation and NLP analytics, bespoke per language.
vs transliteration rules that miss the latest variations
20,000+
checks per second
<5ms
decision latency
120+
tunable parameters
6m+
risk profiles · 1.1m+ PEPs
See a clearer path to compliance
We'll show you explainable screening tuned to your policies, on your data.
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