AML / sanctions compliance module
Plug a sanctions and AML module into your insurance back office. For every new policy or claims payment, check policyholders against asset-freeze files, global sanctions lists and politically exposed persons (PEPs).
OIB Solutions is already connected to Efficiale and has access to the ACPR asset-freeze register. We can connect any other data source you require.
A check for every bound policy
OIB Solutions alerts you at subscription when an individual or business matches an asset-freeze file, when someone is a PEP, or when they hit an international sanctions list.
Asset-freeze lists
Screen against the ACPR register and other official lists. OIB is already connected to Efficiale and the ACPR asset-freeze base.
Politically exposed persons
Check whether the policyholder appears on a PEP list.
OFAC & international sanctions
We screen natural and legal persons against international lists (OFAC, EU, UN).
Extended connectivity: OIB Solutions can connect to any other verification source to match your regulatory and operating model.
Matching engine
Our engine flags potential matches on sanctions and PEP data. You set alert thresholds and can launch deeper review whenever a hit is raised.
- Fuzzy matching to catch spelling variations
- Configurable thresholds by list type
- Manual validation workflow for alerts
- Full traceability for audits
Ongoing rescreening
Rescreen your book monthly, quarterly or on another cadence so you keep pace as sanctions and PEP data changes.
- Flexible scheduling (monthly, quarterly, etc.)
- Automatic refresh of reference lists
- Real-time alerts on new business
- History of checks for compliance evidence
Periodic book screening
Monthly • Quarterly • Custom