Life Settlement Solutions has designed rigorous processes and procedures to avert fraudulent activities. The company's anti–fraud and anti–money laundering programs equal or exceed all applicable state and federal requirements. All Life Settlement Solutions employees regularly participate in compliance training programs, under the direction and guidance of the company's general counsel and chief compliance officer.
Life Settlement Solutions will not consider any policy in which the insured's life expectancy is less than two years. In this way, Life Settlement Solutions avoids situations that may be at odds with the fundamental premise behind the life settlement market — namely, that owners sell because of changes in the financial conditions of the owners' other beneficiaries. If the insured has a low life expectancy, then it is significantly probable that the best financial decision is to keep the policy and collect the ensuing death benefit from the carrier.