Search systems and databases to discover hidden connections between people.
Manage risk, detect fraud, and ensure compliance with regulations against money laundering and other economic and trade sanction laws, such as Basel II, Anti-Terrorist Financing, and those enforced by the United Crimes Elimination Network, Financial Crimes Enforcement Network, and the Office of Foreign Assets Control.
Enhance the effectiveness of regulatory compliance, fraud detection, law enforcement, and security operations by rapidly and reliably searching and matching identity data. Decrease the operational costs of government agencies and departments—such as health and human services, economic development, and tax collection—and optimize the efficiency of an Integration Competency Center.
Supply the business with high-quality data to better serve customers. Identify customers in on-line inquiries rapidly with a single, more comprehensive and accurate view of them. Reduce customer turnover and improve customer contact methods, such as mailing and telesales, while creating more sales opportunities. Make better business decisions with accurate, consistent, and current customer data.
Increase return on investments in CRM by ensuring that these systems are populated and maintained with high-quality data. Broaden the scope and reach of global or regional applications with improved data matching across different languages. Reduce implementation costs of third-party applications and development costs of customized applications. Minimize the risk of IT project failure.
Highly scalable software that enables companies and government organizations to search for and match identity data.
Uses key-building algorithms in identity resolution to overcome unavoidable variations in identity data
Uses prebuilt and customizable search strategies to balance performance and comprehensiveness of search
Obtains accurate identity record matches, regardless of country, language, or character set
Readily embeds precise search and match capabilities via APIs into third-party or custom-built applications