Premium Finance

Know your carriers
before you fund them.

Carrier risk assessment built for premium finance. Vet carriers in seconds, detect insurance lapses before they become losses, and monitor your funded portfolio automatically.

19
Risk Factors
10+
Data Sources
3
Free Credits
<10s
Per Assessment
The Problem

Premium finance carries hidden carrier risk

You fund insurance policies for motor carriers — but how well do you really know them?

Manual carrier vetting is slow

Pulling FMCSA records, checking insurance filings, reviewing crash history — it takes hours per carrier when you could be closing deals.

Insurance lapses go undetected

Coverage gaps, cancellation patterns, and rejected filings hide in public records. By the time you notice, the policy is already funded.

No standardized risk scoring

Every underwriter has their own mental checklist. There is no consistent, repeatable way to score carriers across your portfolio.

Portfolio changes slip through

Authority revocations, new OOS orders, crash reports — changes happen weekly. Without monitoring, your funded portfolio carries hidden risk.

The Solution

Every feature built around what premium finance needs

Problem: Manual vetting

19-Factor Risk Scoring

Every carrier scored across 19 risk factors in seconds. Operating authority, insurance adequacy, crash history, BASICS scores, cancellation patterns, and more — all weighted and combined into a single risk score with four clear tiers.

34MODERATE RISK
MODERATE RISK

19 factors scored and combined into a single risk tier. Instantly know if a carrier warrants further review.

Problem: Undetected lapses

Insurance Timeline Analysis

Full insurance filing history with gap detection. See every coverage period, cancellation, and rejected filing. Identify carriers with patterns of lapses before you fund their policies.

Insurance Timeline
2025
Active Coverage
2024
Active Coverage
2023
Active Coverage
Coverage
Gap
Problem: No standard scoring

Customizable Risk Model

Set your own factor weights, tier boundaries, and auto-decline rules. Your risk appetite, encoded into a repeatable model. Every underwriter on your team uses the same criteria.

Crash History
10%
Insurance Adequacy
7%
Cancellation Pattern
7%
Coverage Gaps
6%
Your weights, your modelTotal: 100%
Problem: Missed changes

Automated Portfolio Monitoring

Add funded carriers to your watchlist. Weekly automated monitoring detects authority changes, insurance lapses, OOS orders, and crash events. Alerts by severity — critical, warning, info.

Portfolio Alerts2 new
Critical
RIDGELINE HAULING CO
Insurance lapse — coverage expired March 9
Warning
SUMMIT FREIGHT GROUP
Authority under review — common authority flagged
Weekly digest emails included
Everything Included

What you get with every assessment

19-factor composite risk score
AI-generated executive summary
AI-powered web research with source links
Secretary of State business entity verification
Related carrier discovery with officer/agent matching
Insurance timeline with cancelled vs. replaced detection
Full crash and inspection history
Authority and revocation tracking
EIN cross-check between FMCSA and state records
One-click watchlist monitoring with weekly alerts
Customizable risk model with auto-decline rules
Get Started Today

Start vetting carriers in minutes

3 free credits. No payment required. See exactly how CarrierBook Intelligence fits into your premium finance workflow.

3 free credits includedNo credit card requiredMagic link sign-in