Know Your Customer (KYC)

Know Your Customer (KYC) is the process used by financial institutions such as Caribbean Alliance Insurance to verify the identity of its customers.

The objective of KYC is to prevent institutions from being used by criminals for money laundering activities. KYC is regarded internationally as important in preventing identity theft, financial fraud, money laundering and terrorist financing.

By law, Caribbean Alliance Insurance is subject to enhanced due diligence and regulatory procedures when concluding new contracts. We are obliged to undertake comprehensive assessments on individuals and organizations anywhere in the world, to know their economic background and to continually check their business relations for risks.

Personal/Individual Policy

Please refer to the customer information document for requirements and identification documents required.

The Personal/Individual PDF KYC Checklist Form is also available for you to download or complete online. Once completed submit to your local representative.

Company/Commercial Policy

Please refer to the customer information document for requirements and identification documents required.

The Company/Commercial PDF KYC Checklist Form is also available for you to download or complete online. Once completed submit to your local representative.

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