Name Verification
Protect your company and your data with advanced name matching and verification.
In an era of globalization, accountability and diversification, organizations face increasing pressure to manage data to strict regulatory compliance requirements. Increased efforts against identify theft, fraud and money laundering are not only smart – they are part of the new world environment.
Organizations need a 360-degree view of their customers and data integration processes that can match and standardize records to eliminate duplicates and improve data quality. Pitney Bowes Business Insight offers integrated data quality solutions, including sophisticated name verification products for regulatory compliance.
Combine data and technology to protect your company
- Global Sentry™ leverages watch-list data from OFAC, OSFI, EU, and Bank of England
- Employ a unique knowledge base for greater understanding of names across 120 cultures
- Automate your customer screening process with robust matching and scoring
- Run fast, easy batch flows to regularly monitor customer data against list updates
- Configure data matching criteria to meet your enterprise needs
- Easily integrate with additional internal or external fraud databases
Standardize name data for cultures around the globe
Today’s global markets mean that your customer records can be as diverse as the clients you serve. With the Spectrum™ Technology Platform you can implement sophisticated data parsing with multiple cultural support based on countries and regions. Interpret complex data structures to resolve syntactic and semantic inconsistencies. Understand cultural names and interpret different titles, company terms, variations, compound names, last name prefix and conjunctions.
Learn more about the Spectrum Technology Platform.
The automated security compliance solution
For global organizations with thousands, even millions of international customers, the need to maintain high data quality standards and strict compliance with regulatory issues is more important than ever. How well do you know the customers and companies that you conduct business with – and their true intentions? To protect your company and customers from the threat of fraudulent individuals and organizations, you need the right tools to help keep you secure in all of your dealings. Global Sentry™ from Pitney Bowes Business Insight is the automated solution that works in conjunction with existing applications to monitor incoming transactions and identify hits to domestic and international watch-lists.
Learn more about Global Sentry.