weave_face_grey.png

 

weave_logo.png

Flag the Right One.
Efficiently.
All the Time.

Reduce Your Sanction Screening False-Positive Rate by 50%

Introducing Weave™.  Weave improves the accuracy and efficiency of sanctions screening and Politically Exposed Person (PEP) search using IdentityMind's graph intelligence.  It combines IdentityMind’s patent-pending eDNA™ technology for building and analyzing digital identities with the ability to look at an individuals’ known associations through public data, social network analysis, deep web, dark web, and other private data sources.  With Weave you can reduce false-positives by 50%—saving time and money. 

Benefits

weave_icons-01.png

Reduce False-Positives

weave-icons-02.png

Lower False-Negatives

weave-icons-03.png

Minimize Operational Costs

weave-icons-04.png

Scale With Automation

Features

Reduced False-Positives

weave-icons-05.png

Filtering Across Multiple Identity Parameters

Prioritize or selectively view matches based on name, location, DOB, social network connectivity strength, along with advanced matching algorithms.

weave-icons-06.png

Access to Data from
Social Networks,
Deep Web, and Dark Web

Identify connections from social networks, the deep web (data not indexed by internet search), and the dark web (data not accessible by normal internet browsers).

weave-icons-05.png

Configurable by Product Line, Geography, and Risk

Adjust the lists screened against, minimum name score, and whether phonetic matching is enabled, by product, geography or risk level.

weave-icons-05.png

Identity Graph Intelligences

Benefit from Electronic DNA (eDNA™), IdentityMind’s core technology, to see matches based on associations and the strength of those associations.

Operational Efficiency

weave-icons-05.png

Prebuilt Examiner Reports

The platform automatically produces the reports required by examiners to demonstrate your effectiveness in flagging users, reviewing potential matches, and performing enhanced due diligence.

weave-icons-10.png

Automated, Continuous Monitoring

Control and configure periodic rescreening of customers and only receive a flag if a new match occurs—one that was not previously investigated and ruled out as a false positive.

weave-icons-10.png

Case Management with Built-In SAR Filing

Control and configure periodic rescreening of customers and only receive a flag if a new match occurs—one that was not previously investigated and ruled out as a false positive.

weave-icons-12.png

Queue Management

Managers can assign potential matches to compliance specialists for investigation and have full visibility into each queue. Compliance specialists can assign matches back to managers for final review

 

To receive a document with more detailed information about Weave's features and instructions on how to take advantage of the free trial, fill out this form.