Negative Data Scrub

Scrub against – internal or external defaulter lists

Those applying may not be on Credit Bureaus. You may want to check with internal reject lists – defaulters, negative employer lists, negative areas or use publicly sourced lists.

Screening – requires high fidelity matching

These lists contain various fields, formats and text content. Data is contextually extracted and updated while our best-in-class solution provides you maximum checks with most accuracy

You shouldn’t be turning away a good customer or welcoming onboard a potential bad one either. Our high fidelity matching proven on over 1000 million records – is at work everyday to make matching work better for you.

Our solutions are easy-to-deploy

Choose your lists

Connect to our APIs

If a list is not there – ask for it

Easy to deploy

Multiple Lists
- Internal Lists
- Reject lists
- External Lists by Regulator
- Public Lists – including blacklists, defaulters, Sanctions Lists etc.
APIS
- Ready-to-deploy
- Enable-real-time
- Re-verify KYC Data
- Screen against AML & Negative Lists
Quality & Recency
- Configurable match
- Highly Intelligent Fuzzy Matching
- Multiple Modes

Have questions? We re here to help

Talk to us

Screen your data today

Improve your onboarding - integrity

The customer is all important but a good customer is more important. Measuring goodness - during onboarding, high volume transactions has become a challenge. Increasing compliance, cross-border transactions, online-onboarding - means extra vigilance at the gate-keeper level. This is where - our negative list and AML -screening solutions come in to protect your business where you need it most.

Rely on best-in-class technology platforms – using ML and text matching algorithms

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Conduct – screening during onboarding and retroactively

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Check with multiple – negative lists

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Minimize false positives and get timely alerts

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Deduplix- NegativeScrub

Add an additional layer of check with negative data scrub during your onboarding process and loan approval decisioning

Guard against legal, operational or reputational risks

Scrub against – internal or external defaulter lists

Screening – requires high fidelity matching

Our solutions are easy-to-deploy

Multiple Lists

APIS

Quality & Recency

Screen your data today

Improve your onboarding - integrity

Rely on best-in-class technology platforms – using ML and text matching algorithms

Conduct – screening during onboarding and retroactively

Check with multiple – negative lists

Minimize false positives and get timely alerts

Ready to get started with Ixsight

Deduplix- NegativeScrub

Add an additional layer of check with negative data scrub during your onboarding process and loan approval decisioning

Guard against legal, operational or reputational risks

Scrub against – internal or external defaulter lists

Screening – requires high fidelity matching

Our solutions are easy-to-deploy

Multiple Lists

APIS

Quality & Recency

Screen your data today

Improve your onboarding - integrity

Rely on best-in-class technology platforms – using ML and text matching algorithms

Conduct – screening during onboarding and retroactively

Check with multiple – negative lists

Minimize false positives and get timely alerts

Case Studies

Ready to get started with Ixsight