Compliance & Regulatory

PolicyComply

Regulatory compliance, OFAC screening, surplus lines tax, filing management, and audit trail.

Insurance compliance spans OFAC screening, surplus lines tax calculations across 50 states, regulatory filings, and audit requirements. One missed filing can mean fines, license suspension, or worse.

PolicyComply automates compliance across the ecosystem. OFAC screening on every insured, surplus lines tax calculation for every state, filing management with deadline tracking, and an immutable audit trail.

PolicyComply screens entities via OFAC

Surplus lines tax calculated per state

Filings tracked with deadline alerts

Audit trail recorded in PolicyChain

OFAC screening

SL tax calculation

Filing management

Audit trail

Compliance API with OFAC screening, SL tax calculation, and filing status endpoints. Integrates with PolicyChain for immutable audit records.

Part of the PolicyEco ecosystem. Built on the Tawa platform by InsurEco Systems.

๐Ÿฐ PolicyCaptiveโ†’ ๐Ÿ›ก๏ธ PolicyComply โ†’โ›“๏ธ PolicyChain