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Overview

AI Insurance supports OFAC screening for insureds classified as Person or Company. Screening can occur when you create an insured, during the quote flow, and can be re-run during endorsements or renewals.
OFAC screening is only triggered for insureds with entity type Person or Company.

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Create a New Insured (Exposures)

  1. Go to Insureds → Create New Insured.
  2. Fill in the insured information.
  3. Set Entity Type to Person or Company to enable OFAC screening.
  4. Review the screening results:
    • If a potential match appears, you can choose:
      • Confirm: acknowledge the match applies to this insured; follow your internal procedures.
      • Decline: the match does not apply to this insured. Declining all matches marks the screening as passed.
  5. Use Rerun OFAC Verification any time to refresh results.
OFAC screening results
The OFAC sanctions list changes over time. An insured who previously passed can appear on a subsequent screening, and vice versa.

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Quote Flow (Submissions)

You can also screen during quoting:
  1. Start a new submission → Create a Submission.
  2. In the Edit Insured step, if the insured is a Person or Company, the OFAC check is available.
  3. Confirm/Decline potential matches as needed, or rerun the verification.

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Endorsements and Renewals Policy

  • Endorsements: When you Endorse a Policy, the system does not automatically re-screen previously screened insureds. You can manually Rerun OFAC Verification if you need an updated check.
  • Renewals: Same behavior as endorsements—no automatic re-screen, but you can rerun the verification if required.

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Previously Created Insureds

If an insured was created before OFAC screening was enabled for your workspace, you can still add and run the OFAC process for them from the insured record or during endorsement/renewal.