AICP Insurance Customer Profile

AICP customer profile standard for compliance.

Definition

AICP gathers US carrier compliance officers. Customer Profile schema standardizes fields: legal name, mailing/billing address, FEIN/SSN tokenization, OFAC sanctions check status, beneficial ownership (FinCEN BOI alignment 2024), accreditation, license, surplus lines status. Exchange CSV, XML, JSON via ACORD GRLC APIs.

Origin

AICP (founded 1989, Lexington KY), Customer Profile workgroup active since 2018.

Usage

KYC / KYI onboarding commercial lines, OFAC audit, FinCEN BOI compliance (Corporate Transparency Act 2024).

Related terms

• KYC Insurance — cas usage.
• OFAC screening — contrôle compliance.
• ACORD — standard transport préféré.