Weave | Sanctions Screening
Digital Identity Platform for Global Sanctions Screening and Politically Exposed Person Search
IdentityMind Sanctions Screening improves the accuracy and efficiency of your sanctions screening effort and Politically Exposed Person (PEP) search using 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. Reduce false-positives by 50% — saving time and money.
Scale with Automation
More Accurate Results
IdentityMind provides access to over 350 sanctions lists. And using our filtering – view matches based on name, location, DOB, social network connectivity strength, along with advanced matching algorithms – and rules, you can decide who should be screened against which list.
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.
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
All investigative notes are recorded, including the results of KYC and EDD. In addition, pre-populated Suspicious Activity Reports (SARs) are available with one click.
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