Skip to main content
Match Identity for Screening

Connecting Diverse Records Vital to Sanctions Screening

Clearpic listing
The Impact
92%
Precision accuracy in name matching, increasing efficiency
80%
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

Adobe Stock 309997970
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
A person's hand is touching a digital interface
Globe background image

How will you use Babel Street?

Let’s talk about how your organization can benefit from AI-powered data to mitigate risk and maximize your efficiency and decision-making.
Contact Us
Gradient background image
Babel Street Home
Trending Searches