Life and savings products carry ML risk through premiums, surrenders and beneficiary changes — often executed by tied agents you do not employ. AMLIFY.ai covers the full distribution chain.
Agents and brokers act in your name without your training record.
Late-stage changes are a classic red flag that no rule catches.
Unit-linked and single-premium products need different vigilance.
Including verification at payout for life products.
Single-premium, unit-linked and third-party payment scenarios.
Competency requirements extend to agents acting on your behalf.
Five-year retention of CDD and transaction records.
Industry-specific risks, roles and requirements.
Competence requirements per role and risk area.
Role-based micro-learning and scenarios.
Documented results, ready for audit and board reporting.
We will walk your team through role mapping, competency validation and board reporting.