Manifestly: A Checklist App for Teams

Pull loss runs and prior-policy history

Verify identity in LexisNexis CLUE and ISO ClaimSearch

Confirm the policy was in force on the date of loss

Capture the recorded statement with consent disclosure

Score the FNOL against SIU red-flag indicators

Check ISO ClaimSearch for duplicate or related claims

Review claim timing against the policy effective date

Decide whether to refer the claim to SIU

Open the SIU case file in the case management system

Issue the reservation of rights letter

Schedule the examination under oath

Document SIU investigation findings

Run OFAC SDN screening on the payee

Place the payment on hold pending compliance review

Verify the payee bank account via micro-deposit

Apply dual approval for payments over the carrier threshold

Log the payment in the claim file with audit trail

File the state Anti-Fraud Plan annual report

Submit suspected fraud reports to NICB

Run quarterly SIU red-flag training for adjusters

Sign off on the periodic anti-fraud review

Free Checklist Templates for Siu