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Entity Resolution

Entity Resolution gives compliance teams a shared fuzzy-name engine for alias detection, initials matching, phonetic similarity, transliteration support, and multi-language name normalization across PEP and sanctions workflows.

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What It Covers

Find the same person or company across aliases, initials, spelling variants, and transliterated names.

01

Alias and shortened-name detection

02

Initials matching for names such as M. A. Karim

03

Transliteration and diacritic normalization

04

Reusable scoring evidence for review teams

Steps

How to use entity resolution

1

Enter the name

Run a person, company, vendor, director, owner, or consultant name through the resolution engine.

2

Review candidates

Compare generated aliases, match type, confidence score, country, source, and evidence.

3

Use the decision

Export the resolution history or open linked PEP and sanctions records for follow-up.

Next Step

Choose the right access path before opening the workflow.

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