SCREEN
Run UBOs, individuals, and entities against the Yente match endpoint backed by live OpenSanctions data · sanctions, PEP, and watchlist coverage.
Sanctions & watchlists
OFAC, EU, UN consolidated lists via OpenSanctions
Insurance screening workspace
Screen UBOs and parties against live sanctions data, then keep the evidence.
InsureGuardAI runs insurance parties and ultimate beneficial owners against OpenSanctions through self-hosted Yente, returns a clear risk level, and persists the case, score, and raw match as tenant-scoped evidence on the Spot Suite identity plane.
Request workspace
Open app Bought through Spot Suite. No card required to start.
InsureGuardAI nordic-mutual-insurance
MV
UBO & sanctions screening
Case CLM-4821 • Party screened 2 min ago
RISK LEVEL
Critical
possible_match · 4 hits
TOP SCORE
100%
OpenSanctions Q7747
PROVIDER
● LIVE
Yente match endpoint, OpenSanctions datasets
RESIDENCY
EU tenant-scoped D1
Evidence retained in workspace
DATASET HITS
SANCTION
OpenSanctions Q7747 · individual, RU · exact name and date-of-birth match
100%
SANCTION
OFAC / GSA consolidated list · strong name match on screened party
92%
PEP
Politically exposed person variant · phonetic alias overlap flagged
88%
WATCH
Secondary watchlist entry · weak match, retained for the case record
71%
Case, party, provider, score, risk level, and raw match are retained as evidence.
Screen, decide, retain
Phase 1 keeps the scope practical: case records, parties, Yente-backed matches, risk status, and retained provider evidence.
DECIDE
Each party returns a risk level, match status, provider score, and dataset hits so an operator can clear or escalate the case quickly.
RETAIN
Case, party, provider, score, risk level, and the raw match response are persisted as tenant-scoped evidence for later review and audit.
What it reads
Live OpenSanctions data through self-hosted Yente. Match output, scores, and datasets are returned per party and kept with the case.
PEP & UBO exposure
Politically exposed persons and ultimate beneficial owners
Parties & roles
Individuals, entities, country, date of birth, case role
Operator workflow
Screen, review, and keep the result.
The app is intentionally narrow today so insurance operations can test real screening without waiting for a full case-management suite.
- 1
Create or reference an insurance case.
- 2
Add the party name, optional date of birth, country, and role.
- 3
Review risk level, match status, score, datasets, and retained evidence.
Pricing
Bought through the Spot Suite marketplace. Customer workspaces run on InsureGuardAI hostnames with the shared tenant model.
Starter
€199
per workspace / month
One insurance workspace, UBO and sanctions screening, retained evidence, and Spot Suite identity.
Team
€499
per workspace / month
Higher screening volume, multiple operators, and longer evidence retention for active claims teams.
Enterprise
Custom
private offer / invoice
Dedicated tenant, data-residency scoping, and procurement-friendly billing through the Spot Suite marketplace.
Spot Suite product 9
Buy it through the suite. Run it on its own domain.
InsureGuardAI uses the shared Spot Suite tenant model and OIDC identity, while customer workspaces live on InsureGuardAI hostnames.