PRO-NC - Name Checking
Do you have customers, who are black listed on sanction lists such as Bush, Seco, OFAC, Embargo etc.?
Are you able to guarantee within a short time that new customers have a clean record?
Which customer could harm your reputation due to his/her activities?
High performance identification of unwanted business relations
Single names and entire customer databases are checked against any risk person databases in an easy to use application. Corresponding and similar matches are reported.
Relevant hits will be reported even if there is a different syntax, misspelling, aliases etc. without inundating you with masses of irrelevant matches.
Neutral benchmark tests proved that PRO-NC has the best quality results, that is the highest detection rates with the minimized false alerts.
Key features
- The quality of the namecheckingnamechecking
Ähnlichkeitsprüfung von Namen und Adressdaten gegen vorhandene Adresslisten results: neutral benchmark tests proved the best quality of the results, i.e. the highest detection rates with the minimized false alerts - Online namecheckingnamechecking
Ähnlichkeitsprüfung von Namen und Adressdaten gegen vorhandene Adresslisten of single persons - Web-based batch namecheckingnamechecking
Ähnlichkeitsprüfung von Namen und Adressdaten gegen vorhandene Adresslisten of the customer database (e.g. the entire customer database) - The complete workflow for the efficient and safe processing of the matches including the direct connection to information services
- Management solution, in which all actions are logged (audit trail)
- Checking against any black lists
- Scalability: high performance with large data volumes
- Easy integration into existing environments
Benefit
- Coverage of all legal requirements
- Solution with the complete audit trail
- Minimization of reputation risk
- Protection against unwanted business relationships and customers
- Efficiency in the work of the compliance
