Solutions · Insurance
Policyholder and intermediary checks, evidenced per policy.
Insurers, takaful operators, brokers, and TPAs carry customer due diligence and sanctions obligations across policy issue, claims, and payout. VerifiX runs those checks in one journey with the evidence attached to the policy record.
Who this is for
- Life, health, and general insurers
- Takaful and re-takaful operators
- Insurance brokers and agents
- Third-party administrators and claims handlers
- Bancassurance and embedded-insurance partners
What you must evidence
Obligations, mapped to checks
Each obligation below corresponds to a check that runs inside the journey and leaves a retained artefact behind.
Policyholder identification
Document, biometric, and liveness checks at policy application, with the evidence stored against the policy and the person.
Beneficiary and payee checks
Named beneficiaries and payout recipients verified and screened before funds leave, not after a claim is approved.
Sanctions and PEP screening
Policyholders, beneficiaries, intermediaries, and corporate clients screened at onboarding and rescreened on your cadence.
Corporate and group policies
Group and commercial policies resolved to the legal entity, its ownership, and its controllers through the KYB journey.
Intermediary due diligence
Brokers, agents, and distribution partners onboarded as entities with license capture, screening, and renewal alerts.
Claims and payout controls
Rules watch payout patterns, third-party payees, and premium flows, raising cases with the reviewer trail retained.
The preset journey
How an engagement runs
Preset for this segment, then adjusted to your own risk appetite — not built from scratch.
- 1
Application
Identity, beneficiary, and screening checks run before the policy is issued.
- 2
Decision and evidence
One case record holds the documents, screening hits, and reviewer decision.
- 3
Ongoing monitoring
Rescreening and periodic review run on the cadence you configure per product line.
- 4
Claim and payout
Payee verification and screening repeat at claim, with the outcome logged on the case.
At a glance
What changes for your team
- Checked at issue
- policyholder, beneficiary, intermediary
- Corporate policies
- resolved to entity, ownership, and controllers
- Rescreening
- configurable per product line and risk band
- Regulatory context
- The framework your insurance license sits under
- One vendor relationship instead of four
- One audit trail across onboarding and monitoring
- Compliance edits rules without an engineering ticket
- Engineers integrate once, against one API
- Evidence exportable per customer on request
- UAE in-country data residency by default
Questions
Frequently asked
Can we verify beneficiaries separately from policyholders?
Does this cover group and commercial policies?
Can brokers be onboarded through the same platform?
See VerifiX on your own onboarding flow
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