Smart Compliance for Modern Insurers
IDYC360 offers insurers an adaptive, AI-driven compliance platform that strengthens risk oversight across the entire policy lifecycle—from onboarding and underwriting to claims and payout.
With intelligent screening, real-time behavior monitoring, and seamless integrations, we help you enforce compliance across every stakeholder interaction, without slowing operations.
Policyholder Screening & Identity Verification
Ensure policyholder legitimacy from day one. IDYC360 instantly verifies individuals, beneficiaries, and corporate policyholders against global risk datasets, including sanctions lists, politically exposed persons (PEPs), relatives and close associates (RCAs), and adverse media sources. Screening is frictionless, fast, and fully auditable, enabling compliant onboarding across channels.
Claims Monitoring & Behavioral Risk Detection
Claims fraud is one of the costliest risks insurers face. Our platform monitors incoming claims and payout activity in real time using AI models that detect behavioral anomalies, such as claim stacking, unusual loss frequency, or outlier geographies. Alerts are generated instantly to support fast triage and early fraud mitigation.
Sanctions & Third-Party Screening Across Ecosystems
Compliance doesn’t stop with policyholders. IDYC360 continuously screens third parties—including agents, brokers, reinsurers, and delegated underwriters—for links to sanctions, fraud exposure, or regulatory flags. This ecosystem-wide approach reduces systemic risk and keeps your entire network compliant.
Compliance Oversight Across Underwriting & Claims
Gain complete visibility across underwriting and claims operations. IDYC360 logs every decision point, escalation, and compliance event, offering centralized dashboards, investigator tools, and exportable reports. Whether you're facing an audit or internal review, every action is traceable and defensible.
Tailored Workflows by Line of Business & Risk Tier
Not all policies carry the same risk. IDYC360 lets you build line-specific compliance workflows—adjusting screening depth, escalation rules, and documentation requirements for personal lines, group coverage, commercial insurance, or high-value specialty products.
Seamless Integration with Core Insurance Systems
IDYC360 is designed for integration into modern insurance environments. Through secure APIs, the platform connects to policy administration systems, claims platforms, broker portals, and CRM tools, allowing for real-time enforcement without operational disruption.
