AICP Insurance Customer Profile

Standard AICP customer profile pour compliance.

Définition

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

Origine

AICP (fondée 1989, Lexington KY), Customer Profile workgroup actif depuis 2018.

Usage

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

Termes liés

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