01
Weak, inconsistent documentation
Thin evidence and inconsistent decisions get exposed during FCA audits and thematic reviews.
Who It's For / Insurance
Insurance
Underwrite faster, with evidence that stands up to FCA scrutiny.
ClearSignal applies your AML policy as enforceable rules, screens policyholders and connected parties with live adverse-media intelligence, and keeps monitoring after inception. Every outcome is captured in a single auditable case record.
Policy-led screening · Connected-party mapping · Post-inception monitoring
Screening livePOLICY · INS-6604
▲ One party to review
Policyholder · corporate
Connected parties · mapped
Sanctions · PEP · adverse media · UBO
Case findings
Sanctions & PEP clear
Policyholder & directors
Sanctions
just now
Connected party · UBO traced
Nominee structure
UBO
1m ago
Adverse media · review
Live · cited
Adverse
3m ago
Connected parties: 7--:--:-- UTC
Screening policyholders and connected parties
Sanctions · UN · EU · OFAC · HMTPEPsLive adverse mediaBeneficial ownershipConnected partiesYour AML policy
Why AML slows underwriting
The underwriter waits while ownership is traced by hand.
02
Complex ownership stalls cases
Manually tracing holding companies, trusts, nominees and offshore links burns time while underwriters wait.
03
Post-inception risk slips through
PEP, sanctions and adverse-media changes fall between periodic screening cycles.
Periodic vs. post-inception
A check at inception isn’t cover for the lifecycle.
Same policyholder, same term. Switch between periodic screening and ClearSignal’s post-inception monitoring to see the change a cycle would miss.
⏸ Screened at inception
Cleared at inception, then quiet.
The policyholder cleared and the policy incepted. A connected-party sanctions change between cycles wasn’t caught until the review.
Day 0Policy incepted — CLEARSanctions · PEP · UBO
Day 31Connected-party sanctions changeMaterial
Day 52Adverse media · relevantLive · cited
Day 73Re-screen triggeredPolicy rule
NowReviewed · evidencedFCA-ready
What changes with ClearSignal
Faster underwriting. Consistent decisions. Audit-ready.
01
Clear routine cases faster
Triage clears straightforward cases quickly and escalates complex ones consistently.
02
Uniform across products and channels
Policy-to-rules conversion enforces your AML policy the same way everywhere.
03
Audit-ready case records
Rules applied, sources, actions, outcomes and timestamps captured for every decision.
Capabilities
Built for insurance compliance.
Policy-to-Rules engine
Enforce your AML policy uniformly across products and channels.
Decision Assistant
Evidence-led recommendations with sources and citations.
Company relationships
Map holding companies, trusts, nominees and connected parties in one view.
Ongoing monitoring
Flag material PEP, sanctions and adverse-media changes post-inception.
AML/EDD workflows
Consistent triage and escalation for complex cases.
Audit trail by default
Rules, sources, actions, outcomes and timestamps captured automatically.
Coverage
Underwrite on evidence, screened in real time.
Sanctions, PEPs, adverse media and beneficial ownership screened together, so the underwriter decides faster and the file holds up to FCA scrutiny.
Sanctions & watchlistsUN · EU · OFAC · HMT
PEPs · 200+ jurisdictionsproximity
Adverse mediacontinuous
UBO & connected partiesmapped
1,000
sources screened in real time
Frequently asked
Questions insurance compliance teams ask.
Yes. Policy-to-rules conversion applies your AML policy uniformly across products and channels.
By triaging routine cases for fast clearance and mapping connected-party ownership automatically, so underwriters aren’t waiting on manual tracing.
Yes. Continuous monitoring flags material PEP, sanctions and adverse-media changes through the relationship lifecycle.
Yes. Rules applied, sources, actions, outcomes and timestamps are captured for every case.
Book a 15-minute demo
Underwrite faster, with evidence that holds.
See how ClearSignal applies your AML policy, maps connected parties, and keeps an auditable record from inception onward.
Policy-to-RulesConnected partiesPost-inception monitoringAudit trail