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Insurance Companies

The solution for insurance companies to assess the risk of individuals and companies prior to insuring. 

Go beyond basic screening tools: Sqope Intelligence supports insurance providers in managing their risk through our suite of enhanced due diligence reports on companies and individuals that can raise any potential red flags in terms of sanctions, source of wealth, corporate structure, reputation risk, and more.

In addition to providing comprehensive information prior to insuring, we also offer regular monitoring of higher risk cases to ensure that no new exposure arises.

Case Study

An insurance company came to Sqope Intelligence for a solution to the enhanced due diligence necessary when underwriting vessels involved in international trade. For the client, the key concern relates to inadvertently insuring tankers connected to sanctioned entities, shell companies, or jurisdictions subject to OFAC, EU, or UN restrictions.

As a result, they request our most in-depth reports that provide a full 360 view, including sanctions exposure, beneficial owners, entities connected to the tankers, any relevant indirect exposure through logistics chains or complex ownership structures, and analysis of historical movements and trade routes to flag any connections with sanctioned and embargoed regions.

 

Learn more about our reports on companies and contact us below to set up a call.

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