ClearMatchTM
helps combat money laundering activities by identifying customer
accounts belonging to the same person, even if these are with
different branches or recorded in different systems.
ClearMatchTM
also helps spot accounts belonging to members of the same household
or company.
ClearMatchTM
matches address and personal data to easily detect service
applications coming from blacklisted customers, even if they apply
under a different name.
ClearMatchTM
compares credit application data from customers or suppliers against
a blacklist, even if the list is from an external source.
Establish an efficient process to detect and prevent fraud
by quickly and cost-effectively matching records in your
systems with ClearMatchTM
