Ethnic Name
Origin identifier

Home
|
AML Compliance Products
|
Ethnic Name Origin Identifier

Home
|
AML Compliance Products
|
Ethnic Name Origin Identifier

Ethnic name
origin identifier

SQA Consulting’s Ethnic Name Origin Identifier enriches customer name data to aid screening alert management.

The SQA Ethnic Origin checker is a powerful facility whereby personal names are used to determine the ethnic origin of an individual.

For example, the Ethnic Name checker identifies a high probability that someone named “Albert Einstein” is of German origin, with a lower probability that such a name could also indicate Finish origin.

Multiple ethnic origins are suggested for a name, each assigned a probability score, and the user can refine the presentation by configuring threshold scores.

The Ethnic Origin Checker is designed for use during the screening alert management process to aid in determining the likely ethnic origin/nationality of an individual as such information can assist in classifying the alert.

Get in touch via aml-prevention.products@sqa-consulting.com for more information

Intelligent analysis of your data can result in huge process efficiency.

AML COMPLIANCE
PRODUCTS & SERVICES

ELIMINATOR

AUTOMATED
ALERT PROCESSING

CONSULTING
PRACTICE

COUNTRY
RISK INDEX

CTRP

DATA
PROFILER

DATA
QUALITY

ETHNIC NAME
ORIGIN IDENTIFIER

MANUAL
ALERT PROCESSING

RED FLAG
LIST

REGULATORY
ASSURANCE

SCREENING
ASSESSMENT CENTRE

SCREENING
ASSESSMENT

SYSTEM SELECTION
& TUNING

TM
ASSURANCE

TM RULES
ASSESSMENT

AML COMPLIANCE TESTIMONIALS

"We are delighted with the specialised and professional services Jeremy Round and team provided – the input has been invaluable. We will definitely recommend SQA Consulting and request ongoing engagements with you."

"Thank you very much, your customer and transaction screening report has been very useful for us. Your findings helped us to identify multiple of development items, and we really appreciated your in-depth support throughout the process!"

"SQA Consulting are involved in every decision we make regarding sanctions and PEPs, we couldn't perform with you them"

"Their true area of excellence lies in managing risk pragmatically with operational excellence"

"There is no one more qualified to take us through the intricacies and complexities of screening"

"SQA's vast experience in the sanctions screening environment has resulted in their software being used all over the world "

AML COMPLIANCE NEWS & VIEWS

Know Your Business (KYB) Processes

Posted on January 5, 2022

Similar to the identification and monitoring applied to individual accounts, corporate accounts also require know your client (KYC) practices. In this article, we will