Compliance & Regulatory
PolicyComply
Regulatory compliance, OFAC screening, surplus lines tax, filing management, and audit trail.
The Problem
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.
The Solution
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.
How It Works
PolicyComply screens entities via OFAC
Surplus lines tax calculated per state
Filings tracked with deadline alerts
Audit trail recorded in PolicyChain
Features
OFAC screening
SL tax calculation
Filing management
Audit trail
For Developers & Vibe Coders
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.
Pipeline Position
Related Products
Part of the PolicyEco Ecosystem
PolicyComply is one of 37 products in the PolicyEco insurance technology ecosystem. From submission intake to claims settlement, every step of the insurance lifecycle is covered. Explore all products โ
Built on Tawa โ the composable deployment platform for insurance technology. Deploy your own insurance product in minutes, not months. Start with PolicySherpa โ