WEAVE I SANCTIONS SCREENING

Digital Identity Platform for Global Sanctions Screening and Politically Exposed Person Search

Reduce Your Sanction Screening False-Positive Rate by As Much As 50%

Introducing Weave™.  Weave improves the accuracy and efficiency of sanctions screening and Politically Exposed Person (PEP) search using IdentityMind’s graph intelligence. It combines IdentityMind’s patent-pending eDNA™ technology to build, analyze, and verify digital identities with the ability to look at an individuals’ known associations through public data, social network analysis, deep web, dark web, and other private data sources.  With Weave you can reduce false-positives by 50% — saving time and money.

BENEFITS

Reduce False-Positives

Lower False-Negatives

Minimize Operational Costs

Scale With Automation

KEY FEATURES

REDUCE FALSE POSITIVES

Filtering Across Multiple Identity Parameters

Prioritize or selectively view matches based on name, location, DOB, social network connectivity strength, along with advanced matching algorithms.

Access to Data from Social Networks, Deep Web, and Dark Web

Identify connections from social networks, the deep web (data not indexed by internet search), and the dark web (data not accessible by normal internet browsers).

Configurable by Product Line, Geography, and Risk

Adjust the lists screened against, minimum name score, and whether phonetic matching is enabled, by product, geography or risk level.

Identity Graph Intelligence

Benefit from Electronic DNA (eDNA™), IdentityMind’s core technology, to see matches based on associations and the strength of those associations.

OPERATIONAL EFFICIENCY

Prebuilt Examiner Reports

The platform automatically produces the reports required by examiners to demonstrate your effectiveness in flagging users, reviewing potential matches, and performing enhanced due diligence.

Automated, Continuous Monitoring

Control and configure periodic rescreening of customers and only receive a flag if a new match occurs—one that was not previously investigated and ruled out as a false positive.

Case Management with Built-In SAR Filing

Control and configure periodic rescreening of customers and only receive a flag if a new match occurs—one that was not previously investigated and ruled out as a false positive.

Queue Management

Managers can assign potential matches to compliance specialists for investigation and have full visibility into each queue. Compliance specialists can assign matches back to managers for final review

TRUSTED DIGITAL IDENTITIES

Identity is critical to reducing risk and ensuring compliance in today’s digital financial services. Trusted digital identities help you Identify who is on the other end of the transaction and help you decide whether you should do business with them.

Trusted Digital Identities

• Name

• Address

• Payments

• DOB

• SSN

• Email

• IP Geo-location

• Device

• Ship to Address

• Payment Behavior

• Black/White Lists

• Sanction Lists

• Document Verification

• Social Media

• Carrier/Mobile Data

• Bill to Address

• Account Validation

• Graph Intelligence

Trusted digital identities are digital identities that are analyzed to verify identity, to identify the most recent information and known associates, and to ultimately risk score the identity. The result is an evaluation based on the most recent picture of the entity in question.