Solutions for
Insurance Companies
Insurance companies operate under rigorous regulatory requirements for customer due diligence (CDD) and sanctions screening, encompassing key processes like underwriting and claims handling. These obligations demand thorough screening of policyholders, beneficiaries, and transactions against sanctions and PEP lists at onboarding and throughout the policy lifecycle. Effective compliance also requires rescreening to address changes in risk profiles, monitoring cross-border transactions, and integrating these processes into day-to-day workflows.
Neterium’s API-based solutions enable insurers to implement seamless screening measures within their underwriting and claims processes, ensuring compliance while maintaining operational efficiency and adaptability in a fast-changing regulatory environment.
“Legacy solutions fail to keep up with the evolution of the market, while the exponential pace of regulation and world events demand a new approach. By partnering with Neterium, we provide a powerful combination of heightened risk data, leading-edge screening and monitoring technology and human expertise to help overstretched compliance teams maximise their resources and investments, so they can make meaningful improvements to risk management and compliance efforts.”Teodora Christova, Director, Global Strategic Partnerships at London Stock Exchange Group (LSEG)
Fast and efficient entity screening
