Babel Street Identity and Organization Screening
Identity and organization screening operations are vital for governments, law enforcement, and businesses alike. For any situation requiring accurate and efficient identity intelligence, Babel Street provides the AI, analytics, and advanced matching technologies to address complex screening challenges.
Gain security with intelligent screening solutions
Protect National Security
Accurate screening by government agencies helps thwart terrorism, detect insider threats, and secure borders
Stop Financial Crime & Stay Compliant
Screening for politically exposed persons (PEPs), sanctions, and adverse media helps prevent money laundering, corruption, and legal consequences
Manage Vendor Threats
Conducting due diligence, verifying credentials, and continuously monitoring vendor activities helps identify and mitigate vendor-related risks
Investigate Domestic and International Crime
Resolving entities across languages can reveal hidden connections and new investigational pathways
Reduce False Alarms
Advanced matching algorithms decrease false positives and negatives — saving time and improving accuracy
Drive Consistent Results
AI and automation ensure efficiency and consistency in screening and decision-making
See it in action
Case Study
Babel Street Strengthens Denied Party Screening for Global Shipper
How a global shipper uses Babel Street Name Translator to increase accuracy and matching of non-Latin script names
Use Case
Using Babel Street in the Fight Against Counterfeit Goods
How Babel Street helps detect and prevent illicit trade of counterfeit goods.
Use Case
Using Babel Street to Streamline KYC/KYV Processes
How Babel Street applies to AML, KYC, and KYV compliance
Use Case
Using Babel Street for Continuous Vetting of Federal Employees and Contractors
How Babel Street can help with continuous evaluation and monitoring of employees and contractors
Explore solution components
Match
AI-powered identity matching that accurately links names, addresses, and dates across languages — reducing false positives and enabling fast, explainable decisions in high-risk environments
