Insurtech
Policyholder verification for Insurtech
Verify policyholders, detect fraud and analyze credit risk before issuing policies.
What can you do?
Policyholder identity verification
Claims fraud detection
Applicant credit analysis
Fraudulent claims prevention
Beneficiary validation
Insurance AML compliance
Tools you'll use
Biometric KYC
ID + selfie with liveness detection.
Risk Score
Consolidated signal with credit data.
Fraud Detection
AI-powered suspicious pattern analysis.
CURP/RFC
Validation against RENAPO and SAT.
Blacklist/AML
OFAC, EU, UN and more in real time.
singula-api.sh
// Policyholder verification before issuing policy
const applicant = await singula.customers.create({ name: "Diego", ... });
const kyc = await singula.kyc.verify({ customer_id: applicant.id });
const risk = await singula.risk.score({ customer_id: applicant.id });
const blacklist = await singula.blacklist.check({ customer_id: applicant.id });
// Underwriting data:
{ "kyc": "approved", "risk_level": "low", "blacklist": "clear" }