About the technologies of Digimind Compliance
Digimind Compliance gathers both advanced web-monitoring and text mining techniques to automate the CDD process.
- Fuzzy matching algorithm
- Phonetic search
- Searches enriched with synonyms for name
- Semantic Analysis Algorithms
- Federated Search Technology
- Digimind Content Factory (DCF): exclusive database
- Independent data sources integration
- Sanctions and Embargo Lists Screening (OFAC, HM Treasury…)
- PEPs Screening in 200+ countries
- Websites snapshots
- Researchers annotation tool
- Archiving Capabilities
- Automated Alerts
- Integration with legacy systems
- Strong Security and rights management
> What is Digimind Compliance?
> What are the benefits of Digimind Compliance?
