FOR Insurers

Automate your AML and customer due diligence

Fraud and financial crime against the insurance industry is on the rise. Over 60% of global insurers have reported exposure to financial crime in a recent survey, highlighting the growing problem that money laundering is posing for the industry.

To address this challenge, insurers need to conduct customer due diligence and AML checks. VCU takes care of both through a single integrated platform.

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VCU screenshot on investigation result of an example company

The Compliance Toolbox

Integrated and automated AML / KYB compliance

Managing the tasks associated with customer on-boarding does not need to be taxing. VCU is an easy-to-use and intuitive system that guides you through the entire due diligence process. All required investigative tools are incorporated in one platform.

Instant Results - Conclude investigations in real-time. Generate and retain reports to maintain an audit trail.

AML Compliance - Automate checks on international PEP, sanctions and adverse media lists for entities, directors and UBOs.

Global Coverage - Access vital company information from company registries around the world.

Corporate document retrieval

With our document service, you have access to company houses around the world.

Quick setup

All you need to get started is a web browser. No need to install plugins or applications.

Fair pay-per-use pricing

With our no-subscription pricing model you only pay for real usage without ongoing costs.

Real-time company data

For selected jurisdictions, we offer automated real-time access to company documents and personnel data.

Virtual address detection

VCU automatically identifies the risk of a company using a virtual address.

Identify UBOs

VCU automatically extracts UBO information from Transparency Registers and available corporate documents.