Data ingestion
Import information supplied in different formats and from different sources.
Exclusion Management · Person matching
Accurate and reliableexclusion screening.
EMS imports exclusion, regulatory, sanctions and internal watchlist data. Its matching engine identifies possible matches, resolves duplicate records and creates a consolidated record for customer screening and due diligence.
From source to screening
One consolidated record per person.
EMS structures and compares information from multiple lists, identifies potential matches and creates consolidated records for registration screening.
01External & internal sources
02Normalisation
03Advanced matching
04Golden record
05Registration screening
Match resolution
Review potential matches, duplicates and related records.
Auditability
Retain source information and a clear history of decisions.
Person matching
More than exact name comparison.
EMS compares names, dates, addresses and other identifiers across inconsistent records while retaining the source information needed for review.
Self-exclusion listsRegulatory listsWatchlistsSanctions dataInternal casino listsRegistration systems