CLIENT LIFECYCLE & REGULATORY SOLUTIONS
For Insurance Specialists
Manage KYC Risk at Scale
The collection, validation, and analysis of counterparty data drives informed decision-making and effective risk profiling. Manual processes, however, can no longer keep pace with data volumes and the operational complexities involved.
S&P Global KYC Solutions combines data, technology, and highly skilled experts on a singular platform that delivers the required visibility and efficiency for regulatory compliance and strategic control at scale.
Our policyholder monitoring facility enables insurance companies to quickly identify high risk parties at scale through daily screening monitoring for Sanctions, Politically Exposed Persons (PEPs), and adverse media.
Capabilities
Our solution, designed for insurance companies, is built on CLM Pro, an end-to-end solution facilitating distinctive due diligence requirements across all counterparty relationships, including assets, liabilities, vendors, and third parties. CLM Pro automates entity data collection, embeds managed service delivery, and streamlines key regulatory, legal, KYC, and tax requirements for all market participants.
"The crux of the problem is that in order to meet regulatory requirements and reduce exposures, insurance specialists need ease of access to evidenced, validated data, supported by a thorough risk framework. This enables quicker, confident, rules-based decision-making whilst averting operational or compliance risk."
Sam Jarrett
Associate Director, Client Lifecycle & Regulatory Solutions
Our Solutions
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