Insurance
Compliance automation for insurance carriers and brokers
From Solvency II to IDD, from sanctions screening to claims fraud detection. Cleo gives insurance compliance teams the tools to move at the speed of underwriting.
Two solutions, one platform
Cleo covers both sides of regulatory intelligence for insurance.
Policyholder & Counterparty Screening for Insurance
Insurance companies must screen policyholders, beneficiaries, and reinsurance partners against sanctions lists and PEP databases. Cleo automates this at scale, processing thousands of checks with entity resolution that catches name variations across jurisdictions.
- Batch screening of policyholders and beneficiaries at scale
- Reinsurance counterparty risk assessment across global markets
- Claims fraud indicator detection via adverse media monitoring
- Audit-ready documentation for Solvency II and IDD compliance
Regulatory Mapping for Insurance Products
Insurance products face jurisdiction-specific licensing, consumer protection, and solvency requirements. Cleo maps Solvency II, IDD, NAIC guidelines, and local insurance codes per product per market, showing gaps before regulators find them.
- Map Solvency II, IDD, and NAIC requirements per insurance line
- Track licensing obligations across states and EU member states
- Consumer protection and disclosure compliance per jurisdiction
- IFRS 17 reporting readiness tracking across your portfolio
Explore by jurisdiction
See how insurance compliance varies across jurisdictions.
Ready to automate compliance for insurance?
See how Cleo maps regulations and screens third parties, in minutes, not months.