Policyholder verification
Confirm policyholder identities in seconds with document scanning, biometric face match and liveness checks.
Insurtech
KYC, KYB & AML Compliance Software for Insurtech Companies
Streamline onboarding. Prevent fraud. Stay fully compliant.
Streamline Onboarding. Prevent Fraud. Stay Fully Compliant.
The rise of digital insurance platforms has transformed the customer experience — and raised the bar for compliance. From identity verification at sign-up to ongoing fraud detection, insurtechs must balance security, trust and speed.
Horus Checks provides AI-powered KYC, KYB and AML tools built for insurance companies scaling securely across jurisdictions.
Broker and partner KYB
Verify third-party brokers, assess claim-related businesses and onboard vendors with full UBO and registry checks.
Claims fraud detection
Flag suspicious payment patterns, duplicate policies and abnormal activity to prevent laundering and fraud.
Modular integration
Integrate into your web or mobile app with developer-friendly documentation and modular SDKs.
Jurisdiction-aware flows
Automatically adapt verification flows to meet compliance in Europe, the US, Asia and beyond.
Features Built for Insurance Platforms
- Real-time ID document checks
- Face match with passive liveness detection
- Risk-based workflows for onboarding and claims
- KYB and UBO screening for partner onboarding
- Automated AML screening at payout
- Secure data handling on GDPR-compliant infrastructure
Frequently Asked Questions
Ready to simplify compliance?
Talk to our team about a verification flow built for insurtech.
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