NAME SCREENING

Name Screening

Watchlist screening, identity and name resolution, duplicate removals

ML-based screening technology with unmatched precision and recall rates.

20

LANGUAGES SUPPORTED

20x

LESS FALSE POSITIVE COMPARED TO TRADITIONAL MATCHING APPROACHES

20 sec

AVERAGE TIME TO QUALIFY A HIT WITH OUR NEXTGEN UX

Better than any other system in the region. And I can reduce my manual checks thanks to significantly decrease false positives.

Head of Compliance of a mid-sized bank

IMTF Name Matching module

The IMTF name matching solution is a NextGen, AI-based matching engine, available stand-alone for name and transaction screening or integrated in IMTF’s KYC/2 product.

Whether you want to enable your new prospects to onboard and pass strict KYC checks in real-time, perform overnight screenings to ensure your customer base is up to date, or want to see if you already have a customer in one of your databases, our proprietary technology allows you to increase precision, reduce false matches and therefore makes you more efficient.

Product features

Artificial Intelligence Based

Our matching algorithms are working with a combination of semantic and linguistic algorithms and true AI to give you the best possible results; this approach not only significantly reduces false positives but also allows the system to be trained with your existing customer base, making the system even better. It copes with misspellings, aliases, nicknames, semantically similar names, and is fluent in 20 languages, including Chinese.

Real time

Our system is built for real-time screening - whether you are a digital bank without branches, an online shop or a payment provider, we have an ultra-modern scalable screening system. It supports all aspects of compliance and fraud management, from payments to securities trading, continuous updating of your KYC profiles to complex behavior patterns and risk analysis.

Supported Use Cases

Digital Onboarding for Wealth Managers

We digitize and automate the client onboarding process for some of the biggest names in the industry. Our software suite helps you to capture the required and relevant client data and - more importantly - orchestrates the complex process inside the bank.

  • Significantly reduce the time to onboard new clients and increase your client experience

  • Automate repetitive tasks to reduce manual work and human error

  • Contextualize complicated workflows - no one onboarding is the same

Want to hear more about our solutions?

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