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AML/KYC/PEP

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  • Name Matching is Crucial for Transaction Screening as Part of AML

    How Name Matching is Crucial for Transaction Screening as Part of AML

    Screening transaction parties against watch lists is particularly challenging in a global economy with names from multiple languages and even…

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  • Entity Extraction plus Name Matching are critical for up-to-date KYC data

    How the Combination of Entity Extraction and Name Matching is Critical for Up-To-Date KYC Data

    KYC Data Providers face the challenge of how to ensure their data is comprehensive and up-to-date in an ever-changing world…

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