# Transforming Multilingual AML/KYC & Identity Verification

> How DOKS used Match Identity for AML/KYC Compliance

**Published:** Jan 9, 2024  
**Type:** success-story

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*The Impact*
## Match Identity for AML/KYC Compliance

- **75%**: Reduction in False Positives
- **Results Accelerated**: Drastically decreased costs by reducing manual review
- **Confidence Built**: Maintained customer trust in automation with continuous reliability in results

*Customer Challenge*
## Reduce false positives in AML/KYC screenings

*Understanding the Threat*
## Lessening risk and labor of regulatory obligations

- DOKS digitizes screening for major financial institutions, bookkeepers, attorneys, and brokers for easing burdensome, high-stakes screening
- Mistakes in verifying UBOs and electronic IDs result in punitive fines and reputational damage. False positives burden clients
- Challenge was to reduce client risk and time needed for regulatory obligations

*The Solution*
## Configurable, transparent match scoring is key

*Resolving Customer Challenges*
## Accurate, multilingual screening enables automation

- Match Identity integrated with existing system for faster, more accurate multilingual screening
- DOKS customers configure thresholds to meet their requirements and balance false positives/negatives
- Match scoring is transparent and explainable to third-party audits

## 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](https://www.babelstreet.com/contact)

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