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Solutions

Customer Due Diligence

High precision sanction list matching

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Managing customer due diligence requires advanced profiling and matching strategies. Data content in the sanction lists is often not as extensive as data in the systems of an organisation. As far as the quality of the data is concerned (accuracy, validity, completeness, and uniqueness), there are large differences from organisation to organisation and from sanction list to sanction list. Another important issue is the use of aliases and different character sets in sanction lists.
The Human Inference Customer Due Diligence solution offers an easy-to-use graphical interface designed to simplify the management of sanction list matching.

Please click here to download the factsheet "Customer Due Diligence and suspect-list matching".

Our Platform

HIquality Suite - One suite, one answer

HIquality Suite supports all data quality functions. HIquality Suite is applied in call center solutions, data warehouses, CRM, and sales & marketing systems. It is used in deduplication and matching processes, as well as for fraud detection and centralizing relationship databases.

With HIquality Suite, Human Inference offers a total solution that covers all dimensions of data quality from an integrated point of view. All solutions can be implemented on-line or in batch. This not only enables efficient initial cleansing but also allows for pollution prevention at the source.

Please click here to learn more about HIquality Suite.