Babel Street Customer and Vendor Onboarding

Smarter Onboarding. Stronger Compliance.

Governments and financial institutions worldwide must prevent money laundering, thwart financial crime, and source goods responsibly. Babel Street provides the research, analytics, and advanced matching technologies needed to quickly and confidently onboard customers and vendors at scale.

Seamless screening and confident onboarding

Multi-Language Smart Search

Discover and analyze millions of documents concerning people and organizations with on-demand translation for hundreds of languages

Smarter Screening for Compliance

Screen for politically exposed persons (PEPs), sanctions, and adverse media to prevent money laundering, corruption, and legal consequences

Precision Threat Management

Conduct due diligence, verify credentials, and continuously monitor vendor activities for ongoing identification and mitigation of vendor-related risks

Safe, Anonymous Web Research

Conduct secure online research with a localized perspective for managing online appearance and overcoming IP bias

AI Accuracy for Fewer False Alarms

Decrease false positives and negatives with advanced matching algorithms — saving time and improving accuracy

Rapid Tracing of Ultimate Beneficial Ownership (UBO)

Quickly understand complex ownership structure to prevent doing business with sanctioned entities or adversarial nations

See it in action

Use Case

Using Babel Street Solutions to Streamline KYC/KYV Processes

Case Study

Nomura Research Institute: Babel Street Match Supports Regional Financial Institutions with Increased AML/CFT Effectiveness

Use Case

Using Babel Street for Continuous Vetting of Federal 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