Data Scrubbing Solutions - Data Scrubbing Software & Tools, Negative Data Scrubbing

Scrub against – internal or external defaulter lists

Loan Applicants may not have a Credit Bureau history. You may want to check with internal reject lists – defaulters, negative employer lists, negative areas or use publicly sourced lists. Use Ixsight’s Negative Data Scrubbing Tool as an early warning signal – at the onboarding stage itself.

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 Data scrubbing solutions ensure 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 Data Matching Software proven on over 1000 million records – is at work everyday to make matching work better for you.

Our Negative Data Scrubbing Software & solutions are easy-to-deploy

Choose your AML Sanction lists

Connect to our APIs

If a list is not there – ask for it

Easy to deploy

AML Sanctions Lists , Defaulter Lists
- UN Sanctions
- HMT
- EU
- Interpol
- External Lists by Regulator
- Public Lists – including blacklists, defaulters, Sanctions Lists etc.
APIS
- Ready-to-deploy
- Enable-real-time
- Re-verify KYC Data
- Best in class Deduplix Negative Scrub Platform – Sanctions Screening Software and Negative Scrub Software
Quality & Recency
- Configurable match
- Highly Intelligent Fuzzy Matching
- Multiple Modes
- Watch-Lists – updated, Name, countries, Identifiers, Dates tokens management
- PEP Lists – Locally Updated
- Intelligent Data Matching Software with high configurability and custom Match rule setting

Have questions? We re here to help

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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 have become a challenge. Increasing compliance, cross-border transactions, and online onboarding means extra vigilance at the gatekeeper level. This is where our negative list and AML software 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- Negative Scrub Platform

Add an additional layer of check with Ixsight’s Negative Data Scrub Software 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 Negative Data Scrubbing Software & solutions are easy-to-deploy

AML Sanctions Lists , Defaulter 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- Negative Scrub Platform

Add an additional layer of check with Ixsight’s Negative Data Scrub Software 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 Negative Data Scrubbing Software & solutions are easy-to-deploy

AML Sanctions Lists , Defaulter 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