At a glance
Using the sophisticated matching capability of our Data Hub, we can help businesses to combat identity fraud across their customer base. A key area of application is the banking and financial services sector.
Sentinel's solution works by highlighting data patterns and anomalies that indicate where multiple records exist for the same person. It even overcomes attempts by individuals to disguise their real identity, for example where they are using deliberately misspelled names or middle names.
Our automated technology uses real-time web services to carry out data-matching checks as part of an application or assessment process and will alert you if matches or potential matches are identified.