Learn more about our SAS Offering
Switch between systems to search across data providers.
Within and across the data providers.
Human Touch Intensive
Manually assembling and deriving intelligence from data.
Inability to investigate effectively beyond one hop.
Many Data Providers
Specialized data, volumes of data, not having all the necessary data in the same source, etc.,
Searching through the raw data files instead of cleansed data and intuitive user interface.
Conducting KYC due diligence, either to onboard a new retail or commercial customer or ongoing reviews.
Identifying and verifying beneficial owner(s) of legal entity customers under the Beneficial Ownership Rule.
Investigating an alert/event/case generated by the transaction monitoring Systems for AML, Fraud, Market Surveillance, etc.,
Responding to 314a & 314b regulatory requests from law enforcement authorities and Department of the Treasury, and more.
Conducting Sanction Screening Reviews to verify names, or alias of those, on Sanction lists involved in financial transactions to detect financial crimes and comply with AML / KYC regulations.
We integrated billions of data points from your trusted external data sources, resolved entities, enriched data for counterparty intelligence, and created contextual knowledge. As a result, your organization will have access to high-quality data assets for people, businesses, addresses, and more for your investigations. With that, now you can see the 720° views of your customer or business entity assess the exposure for better and more accurate decisions whether you are onboarding them for the 1st time, doing continued due diligence, investigating a case.
OpenCorporates data of >90 million companies' information and their offices in the United States and globally
Dow Jones Trifecta data from Watchlist, State-Owned Companies, and Adverse Media datasets as one single file delivery which assist financial
ICIJ data - Data leaks on offshore havens & hidden riches of the world leaders & billionaires exposed by International Consortium of Investigative Journalists
PPP Loan data from SBA with the details including borrower entity, loan amount, and more.
Cube Smart data for business locations and corporate family member tracing
institutions in the fight against fraud, money laundering, illicit payments, and other illegal activities.
UPS location data to map self-storage and mailboxes entities
NAICS Data used for business classification
IRS data for 501C revoked entities
MRB data for Cannabis Entities
Dun & Bradstreet data for businesses
LexisNexis for vast swaths of consumers
Now, you have all the entity information and its risk exposure, as well as the regulatory and publicly available information, all in one place
Entity Level Data Coverage
•Entity Formation Information
•Beneficial Ownership / CP
•Links to Associated Parties
Entity Risk Coverage
•Sanction & Watch list
•Adverse Media coverage
•State Owned/Invested Entities
•Cannabis Related Businesses
•Revoked Business List (IRS)
•Offshore Inc (ICIJ)
•PPP List (SBA)
•Address Master (USPS/UPS)
•Filed SAR (FinCEN)
Knowledge Graph is created by fusing and enriching data from
several sources to uncover hidden and complex relations. Generate smart networks linking
entities that adapt to your use case representing the hierarchies, supply-chains,
associates, social connections, and more.
Uncover hidden and complex relations between entities and create contextual knowledge around them for better decisions.
Entity Analyzer will use Senzing’s industry-leading entity resolution & network identification engine and analyze them using the configurable rules engine to enrich data for counterparty intelligence and create contextual knowledge. You can start applying investigative and pattern matching algorithms to find intelligence within and across the entity data.
A configurable rules engine pre-configured to process KYC, AML, Fraud, Market Surveillance, Federal issued rules & guidelines such as SBA.
This powerful Entity Resolution and Network Identification Engine, powered by Senzing Inc., ensures accuracy by leveraging the following:
Find Intelligence WITHIN & ACROSS data sources
Enable the investigator to
Intuitively traverse their relationship with many filters through the network of entities and combine/expand nodes/relationships. Powerful, rich user interface that supports thousands of users and provides deeper search, exploratory, analytical, and investigative capabilities.
Narrative functionality captures case narrative while traversing through the network and probing the relations with context. This feature provides the ability to capture entities, their connections, and associated data in the graph format along with analysts' comments. This feature saves analysts a significant amount of writing time as they don't have to narrate the details as the captured graph has all the details. It can integrate with CRM or Case Management tools for SAR filings, resulting in faster response time to regulators and accurate depiction of the evidence as a story.
We are excited to demonstrate the capabilities of the product.