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AML for insurers, FATF Rec 10 to payout

WIDTH runs NAIC §4, MAS Notice 314, and IDD Article 20 checks on every policy — from issuance to surrender.

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WIDTH insurance dashboard
92%
Policies auto-verified
Applicants cleared under NAIC §4 EDD rules without manual underwriter review.
35%
Incremental claims fraud caught
Additional fraud detected over prior tooling — early-surrender and policy-loan rings included.
<24h
Median straight-through decision
Filing to decisioned payout with FCA SUP 15.3 SAR routing built into the workflow.
100%
Audit-trail retention
Every issuance, claim, and disbursement carries a versioned policy reference, decision rationale, and reviewer trail — preserved per NAIC §4, MAS Notice 314, and IAIS ICP 22 retention requirements with one-click regulator export.
FATF Rec 10 · IAIS ICP 22 · MAS Notice 314

Issuance to payout, one audit trail

FFIEC EDD at $10K, HK IA §5.3, and Solvency II controls built into every step.

Policy issuance

Identity, PEP, UBO — one call

FATF Rec 10 cash-value life checks and NAIC §4 EDD on policyholder and named beneficiaries at bind.

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Claims fraud

Fraud rings across policies

Network graph links early-surrender, policy-loan, and staged-claim patterns across providers — not just one portfolio.

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Payout compliance

Sanctions check before every payout

Beneficiary re-verified at disbursement; FCA SUP 15.3 SAR cases auto-routed with a timestamped evidence pack.

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NAIC §4, MAS 314, IAIS ICP 22 — one audit trail

30 minutes. We'll run a policy-to-payout flow on your product lines and regulators.

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