Identify, Investigate & Decide
The digitalUs technology developed at the SnT Research Center of the University of Luxembourg provides a solution to automate, and significantly speed-up the background screening process of individuals. It relies on a novel methodology to match the same entity across multiple publicly available data sources. Commonly referred to as Entity Resolution (ER), this technique allows the creation of digital profiles containing all publicly available data of a single individual or legal entity without ambiguity. The resulting profile is an important asset to support the KYC/AML decision-making process.
