Insurance scenario · New operator

    Underwrite based on verified operator data,instead of forged or outdated documents.

    Onboarding a new transport account today means waiting for self declared paperwork. Trusted Carrier exposes a source verified record of every operator in the EU-27. HRB, licence, VAT, sanctions, beneficial owners, claims-relevant credentials.

    Cost-efficientSingle Source of TruthEU-compliant
    Underwriter desk · Q2Continuous · live
    OperatorScoreΔ today

    Meyer Logistik GmbH

    DE.4471.882

    A−stable

    Transcargo Sp. z o.o.

    PL.6612.004

    A+0.2

    Lombardia Express SRL

    IT.2207.118

    B+−0.1

    Nordica Frakt AB

    SE.0941.776

    A+0.1

    Iberica Cargo SL

    ES.5510.220

    Bstable
    Sourced · KRAVAG · Driver register · Operator register · VIES · Sanctionssigned

    Use case

    Who this is for.

    For compliance officers, underwriters, and claims managers approving a new transport operator, this scenario surfaces when onboarding new carriers to your books.

    Customer problems

    What does not work today.

    • 1

      Self declared PDFs require manual sanity-checking. slow, expensive, error-prone.

    • 2

      Foreign-language filings lengthen onboarding by days; translations introduce risk.

    • 3

      Each new account starts from scratch. KYC done elsewhere is not portable.

    Solution

    What we do instead.

    • The verified record is opened in seconds. sourced from the operator's home-country registries.

    • Foreign-language documents are normalised; underwriting works the same regardless of country of origin.

    • Where a counterparty is already verified in the network, you reuse the record. no repeat checks.

    Ease of use

    You find the operator by name or registration number. You view their verified profile. You can copy the information or save the profile to your records.

    Illustrative metrics

    Modeled ranges from the field.

    These are illustrative. Your numbers will depend on your starting baseline and policies.

    01
    Days to hours
    onboarding time
    02
    EU-27
    countries covered
    03
    0
    foreign language documents

    Objections

    Honest answers.

    This means we trust this platform instead of our own due diligence process.

    Trusted Carrier provides verified data points from official sources. This data supplements your due diligence, it does not replace it.

    I am worried about the legal implications of relying on a third party for verification.

    Trusted Carrier sources public record information. Your company remains responsible for its compliance and its underwriting decisions.

    FAQ

    Three answers.

    Does this replace our KYC tooling?+

    It feeds it. Trusted Carrier supplies source verified facts; your KYC system applies your underwriting rules.

    How is foreign-language data handled?+

    Sourced directly from each country's registry and normalised into a consistent schema. The operator files in their language; you read in yours.

    Is the record portable across insurers?+

    Yes. The verified operator record is a network asset. you consume it, you don't own it. That's the cost saving.

    Verified once. Trusted everywhere.

    I want toUnderwrite based on verified operator data, instead of forged or outdated documents.