Banking & Finance

Financial institutions need to leverage customer information across multiple product lines and service channels. They use identity data such as names, account numbers, addresses, and phone numbers; bank and credit card numbers; income and credit histories and SSN for crucial tasks such as customer/account inquiry, new customer accounts, background checks for credit and loan applications, fraud detection, anti-money laundering lists, prospect lists, marketing and mailing lists, call center, and any other area where identity information regarding people, companies, groups, businesses, products or other entities need to be searched, matched and linked.

The idMatch™ software has proved to be the perfect solution to financial institutions to meet these goals by ensuring accurate, meaningful and timely data. The idMatch™ technology is used to perform an efficient and reliable search to match identity data which may be clean or unclean, sourced internally or externally.
Its highly customizable architecture makes it the perfect name and identity search and match software for financial institutions with diverse database needs.

Common Applications Include: