Name Match
Name Match facilitates users to instantly match two sets of names and get the matching result & score by leveraging Pelican’s Intelligent Party Matching Algorithm.
APIs
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Name Match facilitates users to instantly match two sets of names by leveraging Pelican's Intelligent Party Matching Algorithm, ensuring unparalleled accuracy and efficiency.
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Enables customers to perform 'know your customer' checks on individuals and corporates for on boarding purposes or for continuous due diligence.
Enables customers to submit transaction(s) for screening in real-time to ensure stopping any transaction involving sanctioned entities .
Enables customers to perform AML transaction monitoring to identify any suspicious or unusual activity that can indicate an AML risk. Alerts are created for investigation and reporting, as necessary .