ENTITY RESOLUTION
The platform is solving one of the most challenging problems: identifying the same person, company, vehicle, vessel or aircraft in disparate databases, different jurisdictions, and in different languages. Then, the platform enriches the entity with additional context and identifies red f lags, such as manipulated identities or corporate records, fake companies, unlisted owners and officers and/or links to suspicious addresses, phone numbers, known criminal enterprises, politically exposed persons, and more.
