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Supported Document Types

Document Types Centurium Have Worked With

Insurance documentation

Claim Forms: Forms to initiate insurance claims

Claim Submission Forms: Forms for formal claim submission

Claims Documentation: Evidence for claim investigation

Claims Sharing Agreements: Liability sharing between insurers

Damage Assessment Reports: Property damage evaluation reports

  • Insurance Policies (New Business)

  • Policy Renewals & Endorsements

  • Certificates of Currency (COCs)

  • Policy Schedules

  • Policy Cancellation Notices

  • Underwriting Questionnaires

Client Communication Records: Client correspondence records

Client Intake Forms: New client information documents

Enrolment Forms: Insurance plan signup applications

Beneficiary Designations: Asset recipient nomination documents

Medical Records And Reports: Medical history documentation

Medical Necessity Letters: Treatment justification letters

Explanation Of Benefits (EOB): Medical claim processing statements

Underwriting Reports: Applicant risk analysis reports

Risk Assessment Reports: Organisational risk evaluation documents

Inspection Reports: Property condition assessment reports

Financial Statements: Financial stability documentation

Insurance Quotes: Coverage cost estimates

Regulatory Compliance Reports: Legal adherence documentation

Regulatory Filings: Government submission documents

Reinsurance Contracts: Risk transfer agreements

Fraud Detection Alerts: Fraudulent activity notifications

Financial documentation

Account Agreements: Contracts outlining terms for account management

Account Applications: Forms for new financial account requests

Account Update Forms: Documents to modify existing account information

Address Verification: Documentation confirming customer location

Customer Verification Forms: Documents for identity verification and risk assessment

Customer Identification Documents: Materials for verifying client identity per regulations

Customer Inquiries: Client requests for account or service information

Service Logs: Records of customer interactions and resolution activities

Investment Fund Regulatory: Reports on fund activities and compliance

Investment Agreements: Contracts between investors and fund managers

Investment Documents: Materials about investment opportunities and risks

Investment Offering Documents: Materials describing investment opportunities to prospects

Investment Memoranda: Detailed documents on private investment opportunities

Investment Information Documents: Regulatory filings about investment offerings

Investment Adviser Registration Documents: Regulatory disclosures by investment advisors

Investor Agreements: Contracts outlining fund participation terms

Investor Letters: Fund manager updates on performance and outlook

Fund Creation Documents: Legal paperwork establishing new investment funds

Private Fund Reports: Regulatory filings about private funds and practices

Portfolio Statements: Listings of investment holdings and performance

Position Statements: Reports of holdings at a specific point in time

Subscription Agreements: Contracts for fund share purchases

Financial Statements: Records of organisational financial activities

Cash Flow Statements: Reports tracking money movement in a business

Financial Disclosures: Statements revealing financial condition and risks

Transaction Statements: Reports of account activity and balances

Quarterly Statements: Three-month activity and performance summaries

Reconciliation Documents: Records verifying matching financial records

Reconciliation Reports: Analyses of discrepancies between financial records

Anti-Money Laundering Reports: Documentation for monitoring suspicious activities

Audit Reports: Examinations of financial records and controls

Audit Trails: Chronological records of financial activities

Compliance Reports: Assessments of adherence to regulations

Compliance Checklists: Lists verifying regulatory requirement adherence

Compliance Filings: Mandatory regulatory submissions

Internal Compliance Reports: Assessments of policy adherence

Regulatory Filings: Submissions demonstrating legal compliance

Risk Assessments: Evaluations of potential financial threats

Risk Reports: Documents detailing identified risks and impacts

Risk Exposure Documents: Reports on exposure to market factors

Risk Tolerance Questionnaires: Forms evaluating investor risk comfort

Stress Test Results: Analyses of performance under adverse conditions

Borrower Documentation: Files with loan applicant information

Credit Assessments: Evaluations of borrower creditworthiness

Credit Card Applications: Forms requesting credit card accounts

Credit Reports: Records of credit history and repayment patterns

Loan Agreements: Contracts specifying loan terms and conditions

Loan Applications: Forms requesting financing

Property Loan Applications: Specialised real estate financing requests

Property Valuations: Professional real estate value assessments

Transaction Confirmations: Verification of executed financial transactions

Transaction Structuring Documents: Framework for complex financial arrangements

Payment Authorisations: Permission forms for financial transactions

Payment Receipts: Confirmation of completed transactions

Payment Schedules: Timetables for recurring financial obligations

Settlement Instructions: Directions for completing financial transactions

Settlement Reports: Documentation of finalised transactions

Trading Partner Agreements: Relationship documents between financial entities

Contracts: Legally binding agreements for services or transactions

Due Diligence Reports: Investigations of potential investments or partnerships

Liquidity Forecasts: Projections of ability to meet financial obligations

Management Reports: Executive summaries of financial performance

Performance Reports: Analyses comparing results to benchmarks

Disclosures: Mandatory information about financial products and services

Distribution Notices: Communications about investor payments or disbursements