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Welcome to the AICP Key Supporters Page.

Welcome to the AICP Key Supporters Page. The AICP extends a special "thank you" to the firms listed here for their support of the AICP.

AAIS (American Association of Insurance Services)

701 Warrenville Road, Suite 100
Lisle, IL 60532
Fax: 630-681-8356
E-mail: kristinb@aaisonline.com and kellyg@aaisonline.com
Website: www.aaisonline.com

Products/Services: More than 600 carriers nationwide use AAIS policy forms and manuals. Product support includes compliance, actuarial, product development, and statistical reporting. For AAIS members, our staff will make SERFF filings of AAIS-based or independently developed programs or audit a company's state filings. AAIS is the only advisory organization to file forms on behalf of members for the non-filed inland marine classes. AAIS has recently expanded services for compliance professionals who are not AAIS affiliates, to include SERFF filings of independently developed forms, rules and rates. AAIS will also review programs and update them to meet state requirements. The State Filings Guide, a comprehensive resource of the latest filing requirements, is free to AAIS members and available to non-members for a nominal charge. AAIS makes nearly 2,000 filings each year. Rely on the expertise of the AAIS staff to make your filings using SERFF and get your products to market faster.

Coulter & Associates

379 Princeton-Highstown Rd
Suite 15
Cranbury, NJ 08512-2961
Fax: 609-443-4103
Email: susan@coulter-and-associates.com
Website: www.coulter-and-associates.com/

Products/Services: Coulter & Associates has provided actuarial and compliance services since 1988. Our services include product development, precise reserve calculation, form, rate, and advertising filings, state admissions, ongoing compliance and regulatory review. Our consultants are experienced in a variety of product areas including PPACA, supplemental health, managed care, life, A&H, and P&C.

CSI Regulatory Compliance

501 Corporate Centre Drive | Suite 530
Franklin, TN 37067
Website: https://www.csiweb.com/

Products/Services: CSI Regulatory Compliance serves as a trusted partner, simplifying compliance and risk management. With more than 5,000 customers globally, CSI is an industry leader in software and services for regulatory compliance, homeland security and fraud prevention. Managing today’s complex regulatory requirements can be challenging for any business, and CSI backs a variety of industries including financial services, import/export, insurance, technology, Internet and retail. Through innovative technology and personal service, CSI provides a full range of compliance solutions for the requirements of GLBA, USA PATRIOT Act, OFAC, BIS, BSA, Regulation E and more.

Currin Compliance Services, Inc.

14 Main Street
Greenwich, NY 12834
Phone: 518-692-2494
E-mail: info@currincompliance.com
Website: http://www.currincompliance.com/

Currin Compliance Services, Inc.
750 Main Street, Ste 209
Mendota Heights, MN 55118
(518) 692-2494

Currin Compliance Services, Inc.

Products/Services: Currin Compliance provides services to life insurance carriers and their distribution partners. In addition to online/on-demand and in-person compliance education and training, CCS services include, but are not limited to: Advertising and Product review & filing, Compliance & Risk Mitigation, Market Conduct Exam Prep, ORSA & ERM Assistance, and more. Their mission is to deliver an unparalleled combination of knowledge, creativity, and superior problem-solving skills to each compliance challenge faced by their clients in the insurance industry. Compliance you can trust. Service you can rely on.


101 Gibraltar Drive
Morris Plains, NJ 07950

Products/Services: DoubleCheck™ LLC is a leading enterprise-level governance, risk management, compliance and audit solutions software company. The DoubleCheck GRC and audit platform can automate and unify on a single platform any or all of any organization’s governance, risk management, compliance and testing (GRC and audit) activities. This includes key requirements such as Sarbanes-Oxley compliance, corporate governance, risk and audit management. The solution is highly configurable, offering adaptations to easily fit each client's needs.

First Consulting & Administration, Inc.

929 Walnut, Suite 300
Kansas City, MO 64106
Fax: 816-391-2755
E-mail: sean.cox@firstconsulting.com
Website: www.firstconsulting.com

Products/Services: Since 1969, First Consulting has used a flexible approach to assist L&H and P&C companies across the country to solve their unique insurance compliance issues. Services include:

Contact us to learn why so many companies trust First Consulting to be their compliance partner. www.firstconsulting.com.

Martin & Company

4024 West Chester Pike
Newtown Square, PA 19073
Office: 610-325-4455
Website: www.martincompanyus.com

Products/Services:Martin & Company was founded in 1993 and is a leader in the industry offering a tailored combination of insurance services and solutions designed for all carriers. Our high performing team includes experienced State Filing Analysts, Actuarial Consultants, Competitive Intelligence, Product Development and Regulatory & Compliance individuals from across the industry. Our knowledge and experience spans all states and lines of business, including Property, Casualty, Life, Health, and Employee Benefits. Companies rely on our expertise and view Martin & Company a valuable thought partner. Give us a call to learn more about our outsourcing solutions.

McHugh Consulting Resources, Inc.

2005 S. Easton Road, Suite 207
Doylestown, PA 18901
Fax: 215-230-7961
E-mail: gmchugh@mchughconsulting.com
Website: http://www.mchughconsulting.com/

Products/Services: McHugh Consulting Resources, Inc. is your insurance compliance and regulatory expert for life and health products. We stand ready to assist your organization in meeting the complex requirements faced by the insurance industry. Our services include regulatory research, state filing, policy drafting and product development, licensing/state admissions, and advertising review. We offer sound advice and a wealth of professional compliance expertise. Together with the state of the art research and compliance tools, McHugh Consulting Resources, Inc. can be your key resource for compliance.

Perr & Knight

3 Second Street, Plaza 10, Suite 802
Jersey City, NJ 07331
Fax: 201-963-1558
E-mail: dferdico@perrknight.com
Website: www.perrknight.com

Perr & Knight

Products/Services: Founded in 1994, Perr&Knight provides insurance consulting and software solutions to the property & casualty and accident & health industries. Services include actuarial consulting, product development, insurance policy and forms consulting, regulatory compliance, state filings, licensing, technology consulting, statistical reporting, data services, and predictive analytics. Software includes StateFilings.com, a leading cloud-based state filings management solution. With offices in Santa Monica, Boca Raton, the New York Metro Area and Fort Worth and more than 100 insurance professionals, Perr&Knight is among the largest independent actuarial and insurance consulting firms in the United States.

Thomson Reuters CLEAR

610 Opperman Drive
Eagan, MN 55123
Fax: 651-687-5642
E-mail: clear@thomsonreuters.com
Website: http://legalsolutions.thomsonreuters.com/law-products/solutions/clear-investigation-software

Products/Services: Thomson Reuters CLEAR Records Resource helps organizations combat fraud and risk by quickly uncovering information on potential clients with its vast collection of public and proprietary records. CLEAR saves you hours of research time with the intelligence and tools to distinguish connections between your subject of interest, locate assets, and generate reports in the same intuitive, working environment. Quick analysis flags also give you the opportunity to be proactive about your compliance by easily identifying top risks, enabling you to feel confident with your risk management program.

Thomson Reuters Risk Management Solutions

3 Times Square, 3rd Floor
New York, NY 10036
E-mail: risksolutions@thomsonreuters.com
Website: https://risk.thomsonreuters.com/

Products/Services: Thomson Reuters bring together trusted information, managed services, software and expertise–an unrivaled combination that helps you manage customer, third party, compliance, enterprise and financial risk. Agile, innovative, and unrivalled anywhere in the marketplace, Thomson Reuters Risk Management Solutions help you go beyond mere risk avoidance and turn regulatory complexity into business opportunity. From regulatory change management to third party risk management to compliance training, Thomson Reuters can help you proactively create and sustain a culture of compliance, and build a reputation for consistently driving the best behavior and performance from your people and operations. Learn more https://risk.thomsonreuters.com/

Westmont Associates, Inc.

1763 Marlton Pike East
Suite 200
Cherry Hill, NJ 08003
Fax: 856-216-0303
E-mail: wes@westmontlaw.com

Products/Services: Westmont Associates, Inc. brings together an unparalleled team of seasoned professionals, including both contract/compliance specialists and attorneys, whose combined experience spans more than ten decades. Some of the many services that Westmont provides are: form, rate and rule filings (all product lines, all states); product development; company formation and licensing; agent/agency licensing; risk purchasing group registrations/renewals; redomestications and name changes; underwriting and compliance audits; mergers and acquisitions; claims management; due diligence; liquidations; rehabilitations; and reinsurance commutations.


716 Dekalb Pike — #211
Blue Bell, PA 19422
Phone: +1 215.628.8686
Fax: +1 707.276.4581
E-mail: gates@wngates.com


Products/Services: Stress-free legal compliance publishing… We are a nationwide leader in legal compliance publishing. Our experienced staff makes the process of compliance publishing simple, accurate, and affordable. We extend our proud tradition of over 100 years of producing high quality, low cost, and efficient service to ensure that legal publishing needs are met — both in print and on-line. Visit www.wngates.com — we make it simple to ensure that your notices are placed in a quality publications accurately, on-time, and at the least cost possible!

Wolters Kluwer Financial Services

Insurance Compliance Solutions
Count on Wolters Kluwer as your trusted partner.

130 Turner Street, Building 3, 3rd Floor
Waltham, MA 02453
Phone: +1 (781) 663-5371
E-mail: susana.mitsis@wolterskluwer.com
Website: www.wolterskluwer.com

Wolters Kluwer

Products/Services: Like so many leading insurers, you can count on Wolters Kluwer as your trusted partner. We deliver proven solutions to streamline your regulatory research, compliance and risk management. Our solutions are available as standalone tools, or as an integral part of your holistic enterprise risk management system.

Visit www.wolterskluwer.com to learn how we can help you with:


Association of Insurance Compliance Professionals Copyright 2019
11130 Sunrise Valley Drive, Suite 350, Reston, VA 20191
Phone: (703) 234-4074
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