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Jargon Buster: Entity Resolution

By Hugo Chamberlain
On: 26 April, 2022,
Categories: AML, Jargon Buster, KYC

What is entity resolution and why is it important?

When carrying out Know Your Customer (KYC) screening, a challenge many organisations face is determining whether data refers to the same entity or multiple, different entities. Entity Resolution (ER) is a technique that allows you to know if real-world entities are linked—or not. Once the entities have been determined as equivalent, a common identifier is added, linking the different records. This enables you to create unique customer profiles and avoid duplication.

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How smartKYC helps mitigate ESG risk

AML | ESG | Jargon Buster | KYC

13 April, 2022

ESG is very topical at the moment but there continues to be confusion around the term and what it means for organisations when it comes to risk.

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Jargon Busters: Multilingual NLP

AI | Jargon Buster | KYC

3 March, 2022

What is Multilingual NLP? Multilingual NLP (Natural Language Processing) is a technology that incorporates linguistics, computer science, and artificial intelligence to process and analyse large amounts of natural human language in various contexts.

JARGON BUSTER: AI

AI | Explainable AI | Jargon Buster | KYC

14 February, 2022

Dispelling The Fog & Mystique Surrounding AI

JARGON BUSTER: Federated Search

Jargon Buster | Regtech

2 February, 2022

smartKYC’s sophisticated federated search technology delivers KYC information to you at speed, with precision and in real time