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Match Identity for Screening

Connecting Diverse Records Vital to Sanctions Screening

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The Impact
Precision accuracy in name matching, increasing efficiency
Recall in name matching, enabling greater risk mitigation
Exposing Control
Connected data is a knowledge graph of influence, control, and potential corruption

Customer Challenge

Resolving multilingual names from disparate sources

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Understanding the Threat

Building sanctions screening for Central Asian entities

  • Checkmark svg ClearPic aimed to build a centralized database of Central Asian entities to deliver effective sanctions screening and due diligence
  • Checkmark svg Sources are diverse and expansive, with entity names written in native languages of Uzbekistan, Tajikistan, Azerbaijan, Mongolia, Kyrgyzstan, and Turkey
  • Checkmark svg ClearPic faced numerous false positives and overlooked true matches

The Solution

Cyrillic-based name matching across 100+ sources

Resolving Customer Challenges

Efficient ID resolution and multilingual screening

  • Checkmark svg Match Identity efficiently links varied records, reducing both false positives and negatives
  • Checkmark svg Accurately matches names written in Cyrillic-based languages to their English equivalents using data from over 100 sources
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