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 TESTIMONIALS

LATEST

AML COMPLIANCE NEWS & VIEWS

Similar to the identification and monitoring applied to individual accounts, corporate accounts also require know your client (KYC) practices. In this article, we will
Read more...
The landscape for banking services has changed beyond recognition in the last few years. The award of the first retail banking license for 100
Read more...
Screening for sanctions names is tricky. As well as people trying to hide their identity by using an alias, names can be presented for
Read more...

Get In Touch

Technology Consulting Partners