Identity management and AML

Identity Management and AML

Our Identity Management solution with advanced data matching capability identifies records from different sources in complex forms, e.g., Jumbled Address, Phonetic and NLP for name mishmash, to map to the same unique entity while eliminating data entry errors.

The algorithms have the capability to process complex record matching logic and to detect hard to find matches, by performing multi cluster/dimension de-duplication.

  • Powerful De-dupe Engine
  • Connected Customer Experience
  • Single view of the customers across LOBs
  • GDPR Regulation Compliance
  • Identification of Fraud
  • Name Screening
  • Transaction Screening

400 Million data records de-duped and 1 Million online de-dupe requests a day

CIAM System

Customer identity and access management (CIAM) system enables organizations to securely capture and manage customer identity and profile data, as well as control customer access to applications and services

Identity & Access Management

Identity and access management (IAM) is the discipline that enables the right individuals to access the right resources at the right times for the right reasons

Customer Identity

Consumer identity management is important because it reduces the risk of security breaches while removing much of the friction in customer interactions. It’s not only your customer that benefits. The identity data that you have at your fingertips helps provide the convenient, omni-channel and personalized experience that is shown to build revenue and drive loyalty

Customer Identifiers

Customer identifiers allow you to recognize a user both online as well as offline. Potential values for identifiers are: Customer ID, Email, Address, Home Address, Postcode, and Phone Number. By adding a customer identifier, the cross-channel behavior will be improved. The customer identifier allows you to match online behavior to offline purchases

Fraud and AML Monitoring