How Entity-Centric Identity Resolution Increases the Effectiveness and Efficiency of AML-KYC Teams

Presenting:

Jane Cummins

Head of Strategy & Change, Direct Service, AIB

Presenting:

Jane Cummins

Head of Strategy & Change, Direct Service, AIB

Presenting:

Jane Cummins

Head of Strategy & Change, Direct Service, AIB

Identity resolution identifies individuals and their relationships to others in data. With identity resolution, financial institutions (FIs) can create and maintain a consolidated and unique 360-degree view of each party.

FIs significantly increase operational effectiveness when using identity resolution, as it eliminates duplicate efforts and uncovers hidden connections. Identity resolution delivers a more complete, centralized understanding of entity risk, resulting in better risk mitigation and faster, efficient investigations.

Download this eBook to learn how identity resolution helps FIs increase data security.

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