Stop Insurance Fraud. Verify Identities. Ensure Compliant Payouts.
One platform for KYC, KYB, OFAC screening, fraud prevention, geolocation, and 1099 reporting. Built for modern insurance providers.
Digital insurers, MGAs, and carriers face growing pressure to prevent claims fraud, verify identities remotely, and meet AML and OFAC obligations, while customers demand fast, seamless experiences.
Prevent claims fraud and identity misuse
Synthetic and stolen identities target underwriting, claims, and beneficiary payouts.
Verify policyholders and beneficiaries remotely
Digital onboarding must be fast, accurate, and audit-ready across every channel.
Comply with OFAC, AML, and regulatory rules
Sanctions screening at onboarding, claims, and payouts, not just at sign-up.
Manage tax reporting and payouts accurately
1099s for agents, vendors, and claimants must be tied to verified identities.
Most insurers are stuck with fragmented tools, leading to:
- Gaps between onboarding, claims, and payouts
- Manual compliance workload and audit complexity
- Slower policy issuance and claim resolution
A UNIFIED PLATFORM FOR IDENTITY, FRAUD, AND COMPLIANCE.
Vesant.ai replaces disconnected systems with a single platform that covers the entire insurance lifecycle, from onboarding to claims to payouts.
Verify who you're insuring. Detect fraud early. Stay compliant continuously.
Built for the Real Risks Insurance Companies Face.
Vesant supports digital insurers, carriers, MGAs, brokers, and insurtechs across personal, commercial, and specialty lines.
Everything You Need to Run a Secure, Compliant Insurance Platform.
KYC & POLICYHOLDER VERIFICATION
Ensure every policy starts with a verified identity.
- AI-powered identity verification and document validation
- Synthetic identity and misrepresentation prevention
- Step-up verification for high-risk users
KYB — AGENTS, BROKERS & PARTNERS
Eliminate risk from brokers, agencies, and vendors.
- Business verification and ownership validation
- Agent and partner due diligence
- Ongoing monitoring
OFAC & SANCTIONS SCREENING
Meet regulatory requirements without manual effort.
- Real-time screening against OFAC, PEPs, and global watchlists
- Continuous monitoring for changes
- Screening at onboarding, claims, and payouts
CLAIMS & PAYMENT FRAUD
Stop fraud where it hurts most: at claims and payouts.
- Claims anomaly detection
- Payment and disbursement monitoring
- Account takeover prevention
- Step-up verification at critical points
GEOGRAPHIC COMPLIANCE
Ensure policies and claims align with regulatory jurisdictions.
- IP and device-based geolocation
- Validate where policies are sold and claims occur
- Prevent cross-border compliance violations
1099 REPORTING
Simplify tax compliance for agents, vendors, and payouts.
- TIN collection and validation
- Automated 1099 generation and filing
- Year-round tracking
One Platform Across the Entire Policy Lifecycle.
Identity, fraud, and compliance signals carry through every stage. No manual hand-offs. No data silos.
- KYC / Identity verification
- KYB for agents and partners
- OFAC screening
- Ongoing monitoring
- Fraud detection signals
- Identity re-verification
- Fraud detection
- Geolocation validation
- OFAC re-screening
- Payment fraud prevention
- 1099 reporting
Why Insurance Leaders Choose Vesant.
End-to-End Coverage
Identity, fraud, compliance, and reporting in one platform.
Built for Digital Insurance
Designed for online onboarding, claims, and payouts.
Reduce Fraud Without Friction
Balance security with customer experience across the lifecycle.
Audit-Ready by Design
Built-in reporting and compliance workflows your auditors expect.
Replace Fragmented Tools
Lower cost, fewer integrations, better visibility across your stack.
Measurable Results for Insurance Teams.
Modernize Insurance Compliance and Fraud Prevention.
Stop fraud, verify identities, and stay compliant without slowing down your business.
"Verify identities, prevent claims fraud, and ensure compliant payouts across the entire insurance lifecycle."