# Customer and Vendor Onboarding

> Babel Street streamlines customer and vendor onboarding with advanced screening to prevent financial crime and support strong global compliance. Learn more today.

---

*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

- **Using Babel Street to Streamline KYC/KYV Processes**: How Babel Street applies to AML, KYC, and KYV compliance
- **Nomura Research Institute: Babel Street Supports Regional Financial Institutions with Increased AML/CFT Effectiveness**: How Nomura Research Institute incorporated Match into its financial compliance solution in Japan
- **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

### Regional Data
Curated, in-country data from hard-to-reach regions — empowering secure, timely insights into geopolitical, economic, and security developments for strategic decision-making

### Insights
Real-time, AI-assisted multilingual risk analysis that automates threat detection, scoring, and prioritization to uncover hidden connections, reduce exposure, and drive confident, proactive decisions

## Learn more about customer and vendor onboarding

- **Babel Street Vendor Vetting Solution**: How the components of the Babel Street Platform can be used for vendor vetting and supply chain risk mitigation.
- **Babel Street Match**: Benefits and features of Babel Street Match for intelligent name, address, and date matching.
- **Regional Data for Business**: Curated premium data sources available for the Middle East/Iran, Asia/China, and Europe/Russia. Targeted for commercial audiences.
- **Babel Street Insights**: Product brief highlighting benefits and features of Babel Street Insights for People Search, Document Search, and maximizing the use of publicly available information.

## Speak with an expert

[Schedule a Meeting](https://www.babelstreet.com/contact)

---