The Insurers & Marketplaces compliance problem
For insurers and online marketplaces, the recurring challenge is vetting high-risk counterparties and vendors as part of routine underwriting or seller onboarding. Static, single-source screening tools leave that gap open; AMLX closes it with a live, correlated intelligence layer.
What Insurers & Marketplaces teams get
- Screening at underwriting and policyholder onboarding
- Vendor and seller vetting for marketplace risk teams
- Ongoing monitoring so a clean record today doesn't go stale
Why AMLX
AMLX correlates sanctions lists, PEP registers, court records, and open-source adverse media automatically — so connections between records surface without manual cross-referencing. Start on the Free tier; upgrade to Pro for the Supreme high-confidence feed slice, watchlists, alert rules, and case management when your team is ready.
Regulators are raising the bar on documented, risk-based screening. Create your free account →
Regulatory changes Insurers & Marketplaces teams should know
- FinCEN's 2026 AML/CFT Program Rule Overhaul — FinCEN has proposed a fundamental, risk-based reform of AML/CFT program requirements for every BSA-covered financial institution.
- OFAC 10-Year Recordkeeping & Statute of Limitations — Sanctions violations can now be pursued for 10 years, and OFAC extended recordkeeping to match. Your screening evidence has to last a decade.
- UK 'Failure to Prevent Fraud' Offence & Companies House ID Checks — The Economic Crime and Corporate Transparency Act made large organisations liable for fraud they fail to prevent, and brought identity verification to Companies House.
Frequently asked questions
How does AMLX help insurers and online marketplaces?
AMLX gives insurers and online marketplaces a live, correlated view across sanctions, PEP, and adverse-media data, solving for vetting high-risk counterparties and vendors as part of routine underwriting or seller onboarding.
Is there a free tier?
Yes. The Free tier includes the full live threat map, search, and risk-score index. Pro adds the Supreme high-confidence feed slice, watchlists, alert rules, and case management.