In an environment where compliance is non-negotiable, sanctions screening remains one of the most critical and time-sensitive components of the insurance lifecycle. Whether it’s onboarding clients, processing payments, or managing claims, carriers and MGAs must ensure that every transaction meets stringent international sanctions and AML requirements without slowing down core operations. 

Buckhill’s integration with Global RADAR, a leading provider of AML, KYC, and sanctions screening technology, introduces real-time compliance checks directly into the C2MS platform. This integration automates screening processes and ensures that claims, underwriting and billing workflows remain fully compliant and auditable. 

Smarter Screening, Seamlessly Embedded 

Through API connectivity with Global RADAR, C2MS can automatically screen individuals, entities, and counterparties against global watchlists such as OFAC, HMT, UN, and EU, whenever a relevant workflow event is triggered. Screening can occur during quote creation, policy binding, payment processing, or claims handling, ensuring that checks are completed consistently and without disruption. 

The integration, on top of flagging potential matches, also initiates workflow triggers within C2MS. If a positive match or data anomaly is detected, the system can automatically: 

• Escalate the case for manual review via the creation of an activity 

• Notify designated compliance officers, and 

• Temporarily pause downstream processes until the case is cleared. 

This ensures compliance intervention happens immediately and transparently, without requiring users to leave their native workflows or manage multiple systems. 

Real-Time Decision Support 

Global RADAR's risk-based screening engine enhances decision-making by assigning configurable risk scores to flagged records. Within C2MS, this enables underwriters and compliance teams to assess exposure and document outcomes; all within a single and unified environment. 

Audit trails capture every action taken, from initial screening to final resolution, maintaining full traceability for regulatory reporting. 

What This Means for Our Clients: 

Continuous Compliance, Zero Disruption 

For carriers and MGAs, this integration means compliance becomes a background function rather than a bottleneck. Screening is embedded directly into existing workflows, so every check happens automatically at the right point in the process, without additional user input or delay. 

It ensures: 

• Real-time sanctions checking across underwriting, claims, and billing events 

• Automated workflow escalation for potential matches or anomalies 

• Comprehensive audit logs for regulatory confidence 

• Improved operational efficiency, with less manual intervention 

What This Means for Our Partners: 

A Stronger Ecosystem for Risk and Compliance 

Global RADAR joins Buckhill’s growing network of ecosystem integrations that bring compliance, data, and automation together within the C2MS platform. This collaboration ensures partners can deliver projects with built-in screening capabilities and unified data handling; reducing technical overhead while maintaining the highest compliance standards. 

By aligning sanctions screening with core system workflows, we’re enabling shared governance frameworks, and a single source of truth for compliance activity across the insurance lifecycle, all with faster deployment. 

Looking Ahead 

As regulatory expectations evolve, Buckhill’s integration with Global RADAR lays out the foundation for more advanced compliance automation, extending beyond sanctions into ongoing due diligence and intelligent alert and transaction management. 

Together, Buckhill and Global RADAR are delivering a compliance-ready ecosystem where regulatory assurance is built-in, not bolted-on; allowing carriers, brokers, and MGAs to confidently operate with speed and full transparency.