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Insurance

Safeguard Your Policies and Claims with AI-Powered Insurance Verification Solutions

Comprehensive Digital Transformation Solutions for Insurance Stakeholders Revolutionize your onboarding, underwriting, policy issuance, and claims processes using our AI/ML-powered technology solutions.

Digital Solutions Fostering Confidence throughout Your Customer Experience

Fraudulent Sellers, problematic customers, and inadequately screened workers pose significant concerns for E-commerce and Retail Enterprises.

Onboarding a man

Develop seamless contactless onboarding experiences to expedite claim settlements.

Agregar delivers seamless, contactless onboarding solutions that speed up claim processing. With support for 20+ ID types, real-time face verification, and Video-KYC capabilities, insurers can onboard customers remotely while maintaining accuracy, security, and compliance.

  • ID Verifications Supporting 20+ ID Types
  • Real-Time Face Matching Verifications
  • Capability to conduct Video-KYC for remote onboarding
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Verification Precision

Agregar delivers high-precision verification through a unified, device-agnostic experience. Our solution is optimized for both mobile and desktop, enabling vendors to complete verification quickly and effortlessly within minutes.

  • Unified Vendor Experience
  • Offering the finest mobile and desktop experiences, accessible via smartphones or tablets, ensuring ease of use and swift completion within minutes rather than hours.
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Success Rate Validation

Combat money laundering fraud by validating each financial transaction conducted on your online gaming platform. Verify whether funds are being transferred to an active or suspended account, authenticate bank account details and owner information to safeguard your players' funds.

  • Guaranteed Regulatory Compliance
  • Enterprise Advantage stands out as the most comprehensive and integrated platform in the screening industry.
  • Digital Solutions Fostering Confidence throughout Your Customer Experience
Facial Verification

Digitize Insurance Enrollment

Support for 50+ Proof of Identity (POI) documents for real-time identity verification. Tailored enrollment solutions for each insurance product, featuring over 100 instant verification checks. Multiple KYC solutions for expedited enrollment, including Video KYC, Digital KYC, e-KYC, Video Personal Discussion, and more.

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Legacy Data Conversion

Digitization and management of customer documents, both before and after policy disbursement. Document masking and scraping services supporting over 50 document types. Significant personnel savings and simplified compliance procedures.

Our Verifications

Address Verification: Digital and Physical

Confirms the authenticity of residential or business addresses using digital location intelligence and on-ground physical verification. Includes geo-tagged evidence, timestamped reports, and GIS mapping to reduce fraud and improve onboarding confidence.

AML / Sanction Screening

Screens individuals and entities against global and local AML, PEP, and sanctions watchlists. Helps organizations meet regulatory requirements, identify high-risk profiles, and prevent financial crimes.

Adverse Media

Identifies negative media coverage such as fraud allegations, financial misconduct, regulatory violations, or reputational risks by scanning credible news and online sources.

Credit Checks (Including International Checks)

Assesses financial credibility through credit history, repayment behavior, outstanding obligations, and risk indicators. Supports informed decisions for lending, partnerships, and vendor onboarding across borders.

Reference Checks

Validates personal or professional references to confirm integrity, reliability, and past performance. Commonly used in pre-employment and vendor due diligence processes.

Identity Checks

Verifies individual identities using government-issued documents, biometric validation, and database cross-checks to prevent impersonation and identity fraud.

Education Verification

Authenticates academic qualifications, certifications, and professional credentials directly from issuing institutions to eliminate false claims and credential fraud.

Employment Verification

Confirms employment history including job roles, tenure, and employer details to ensure accuracy of declared work experience.

Criminal Checks

Searches criminal and police records to identify past convictions or legal issues, supporting safer hiring and regulatory compliance.

Drug Tests

Detects the presence of prohibited or controlled substances through approved testing methods, supporting workplace safety and compliance requirements.

Litigation Checks

Reviews court records and legal databases to uncover past or ongoing lawsuits, judgments, or disputes that may pose financial or reputational risks.

Business Registry Checks

Validates business registration details, ownership structure, directors, and compliance status to confirm legitimacy and reduce KYB risk.

Ready to get started?

Ensure a dependable, high-performing warehouse workforce with screening solutions that validate credentials and backgrounds, supporting confidence in the e-commerce and retail supply chain.

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2026 Agregar Technologies. Geofy | Autheo | Empverify | Qore