NetOwl EntityMatcherNetOwl
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Related Products
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About
NetOwl EntityMatcher provides accurate, fast, and scalable identity resolution based not only on similarities of the entity names but also other key entity attributes such as date of birth, place of birth, address, and nationality. Identity resolution can also be based on social network information such as employer, spouse, associate, etc. NetOwl performs identity resolution based on any combination of available entity record attributes by utilizing its unique proprietary search and indexing engine that allows combination of evidence from multiple matching attributes in a highly robust, scalable, and intuitive fashion. Application-specific business rules can be implemented by determining what combination of record attributes should be matched and what weights should be assigned to each attribute. NetOwl leverages our machine learning-based multicultural, multi-lingual name matching product, NetOwl NameMatcher, to enable sophisticated name matching of various entity types.
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About
SanctionsLookup is a real-time OFAC screening API for money services businesses, payment service providers, marketplaces and online platforms, and fintech companies. Sanctions lists sync every 15 minutes.
It screens individuals, entities, vessels, aircraft, and crypto wallet addresses against the U.S. Treasury's SDN and Consolidated Non-SDN lists (SSI, FSE). Fuzzy matching handles typos, aliases, and Cyrillic, Arabic, and Chinese transliteration. Hard identifiers (passport, national ID, registration numbers) and attributes (date of birth, country, address) reduce false positives. Matches return a confidence score and a human-readable explanation. REST/JSON, under 200 ms, 1-20 subjects per request.
Pricing starts at $49/month for 5,000 screenings, no annual contract. 100 free trial screenings, no credit card. Covers U.S. OFAC lists only.
SanctionsLookup also offers a free OFAC search tool and a public OFAC enforcement database with 1,000+ actions since 2003.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
Companies and organizations interested in an identity resolution software based on similarities of the entity names, attributes, and social network information
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Audience
Money services businesses, payment service providers, marketplaces and online platforms, fintech companies
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and VideosNo images available
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Pricing
No information available.
Free Version
Free Trial
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Pricing
$49/month/5000 screenings
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationNetOwl
Founded: 1996
United States
www.netowl.com/identity-resolution
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Company InformationSanctionsLookup
United States
sanctionslookup.com
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Categories |
Categories |
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Integrations
ArcGIS
Elasticsearch
Google Maps
IBM Cloud
Kibana
MarkLogic
Palantir Apollo
SolrCommerce
Tableau
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Integrations
ArcGIS
Elasticsearch
Google Maps
IBM Cloud
Kibana
MarkLogic
Palantir Apollo
SolrCommerce
Tableau
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