Shift Compliance Risk

Shift Compliance Risk

Shift Technology
+
+

Related Products

  • Macaw AMS
    8 Ratings
    Visit Website
  • Predict360
    18 Ratings
    Visit Website
  • Everstage
    3,668 Ratings
    Visit Website
  • Proton Drive
    3,602 Ratings
    Visit Website
  • Flowlens
    39 Ratings
    Visit Website
  • LinkSquares
    724 Ratings
    Visit Website
  • Native Teams
    632 Ratings
    Visit Website
  • ContractSafe
    320 Ratings
    Visit Website
  • Service Center
    123 Ratings
    Visit Website
  • BoldTrail
    2,107 Ratings
    Visit Website

About

Lya is an all-in-one insurance brokerage platform that brings CRM, advisory, sales, contract management, compliance, and business monitoring into a single environment for insurance professionals. Its intelligent insurance CRM centralizes clients, prospects, portfolios, contracts, commercial activity, and customer interactions, helping teams manage their entire brokerage workflow from one place. Built-in compliance tools automate regulatory obligations related to DDA, GDPR, AML-CFT, and DORA while maintaining full traceability of required actions. It also supports client and partner portals, subscription journeys, product configuration, claims management, commission reconciliation, retrocessions, customer request tracking, reporting, and analytics. Distribution workflows include CRM and compliance, client portals, sales support tools, and product management, while after-sales modules cover contracts, commissions, and claims.

About

Shift Technology’s Compliance Risk solution helps insurers meet AML, KYC, and other regulatory obligations with AI-powered automation. By replacing manual checks with predictive AI, it accelerates sanction screening, UBO verification, and adverse media searches. The platform reduces false positives with advanced entity resolution and data cleansing, making compliance more accurate and efficient. With the ability to identify fraud networks and bad actors in real time, insurers can protect themselves from costly fines and reputational damage. Compliance teams also benefit from increased coverage while freeing staff from repetitive, time-intensive tasks. Trusted by over 115 insurers worldwide, Shift supports compliance officers, IT leaders, and investigation teams in managing financial crime risk effectively.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Insurance brokers, agents, insurers, and professionals in search of a tool to centralize customer management, compliance, sales, contracts, and operational workflows

Audience

Shift Compliance Risk is built for insurers, compliance officers, and risk leaders who need AI-driven tools to streamline AML/KYC processes, reduce false positives, and ensure regulatory compliance at scale

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

€35 per month
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Lya
Founded: 2018
France
www.lyaprotect.com

Company Information

Shift Technology
Founded: 2013
France
www.shift-technology.com/products/compliance-risk

Alternatives

Alternatives

AML Wizard

AML Wizard

ComplyTech Global
TIS

TIS

Comtec Global
Compliance Catalyst

Compliance Catalyst

Moody's Corporation

Categories

Categories

Integrations

No info available.

Integrations

No info available.
Claim Lya and update features and information
Claim Lya and update features and information
Claim Shift Compliance Risk and update features and information
Claim Shift Compliance Risk and update features and information