Supervision-grade reporting, market conduct oversight, and audit-ready evidence—built to align carriers and regulators on a single source of truth.
verifID’s Regulator Tools provide an end-to-end platform for insurance supervisors and carriers to exchange trusted data: policy life-cycle, claims, premium flows, risk exposures, consumer complaints, and enforcement outcomes. Built to integrate with **RUPF** and core carrier systems, the solution validates schemas (XBRL/JSON/CSV), enforces timeliness/quality SLAs, and publishes dashboards with drill-downs to entity, policy, or claim level. Signed evidence packs and immutable audit logs support investigations and reduce report back-and-forth. Deploy as SaaS, on-prem, or hybrid with strict GDPR-aligned governance.
Offsite/onsite supervision, solvency and market conduct dashboards, complaint portals, and enforcement workflows—powered by standardized carrier feeds.
Schema validation, automated filings, attestations, and analytics that reduce manual reporting and accelerate regulatory approvals.
XBRL/JSON/CSV pipelines with schema checks, timeliness SLAs, and carrier attestations.
Capital ratios, reinsurance exposure, catastrophe risk, and early-warning indicators.
Complaint intake, SLA tracking, remediation, and conduct heatmaps by product/region.
End-to-end life-cycle visibility: issuance, endorsements, cancellations, and claim outcomes.
Signed evidence packs, immutable logs, case routing, outcomes, and appeals support.
Single registry of policies & finance to reconcile filings and expose cross-market insights.
Data minimization, encryption in transit/at rest, RBAC, and environment segregation.
Signed logs, retention policies, and evidence packs ready for supervisory reviews.
SaaS, on-prem, or hybrid with data residency; private networking and HSM optional.
Policy admin, claims, billing, reinsurance, and data warehouses via REST/GraphQL.
KYC/KYB/KYT/AML, watchlists/PEPs, device intel; unified evidence and audit trails.
RUPF linkage for single-record policy & finance reconciliation across the market.
Yes. We support secure APIs, SFTP drops, and portal uploads with schema validation and error guidance.
Every metric and alert is traceable to underlying data with signed evidence packs for audits.
RUPF is treated as a market-wide registry. We reconcile policy/finance feeds to reduce inconsistencies and duplicate reporting.
SaaS, on-prem, and hybrid are available with residency controls, private networking, and optional HSM.
Regulatory oversight made practical
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