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Perpetual Vetting

Stay ahead of risks with continuous, real time assessment.

Most enterprises vet people and companies before hiring or doing business with them to ensure they meet specific criteria. But for many applications, that’s not enough. You may also want to continuously evaluate how the risk or opportunity is changing in real time. Perpetual vetting – also known as real time vetting and continuous vetting – ensures dynamic risk assessment and decision accuracy at all times.

The challenge with achieving perpetual vetting is taking advantage of and quickly making sense of new or changing data. Many perpetual vetting systems aren’t real time, don’t have data streaming capabilities and struggle or fail in these areas.

Senzing Entity Resolution Is a Critical Enabler for Perpetual Vetting Systems

Senzing® enables continuous vetting of people and organizations which will give you a real time understanding of the ongoing risk or opportunity associated with an entity and its relationships.

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The advanced technology from Senzing allows IMT to meet the needs of the Justice community to resolve, relate and alert entities, while reducing risks of unintended disclosure.

– IMT Identity Solution Experts

Protect Your Domain from Bad Actors by Continually Evaluating New Data

Perpetual vetting systems that utilize Senzing real-time entity resolution can quickly ingest new data without downtime or reanalyzing your current repository. As new data arrives, your system can show whether an entity still meets or no longer meets your decisioning criteria. This allows you to intervene more promptly than with non-continuous systems.

The First Real Time AI Purpose-Built for Entity Resolution

Senzing entity resolution is an AI with real time learning that gets smarter through experience. As data accumulates, the algorithms get smarter, detecting non-obvious matches and hidden connections between records.

Even when data quality is poor or people are trying to hide who they are, Senzing technology’s Entity Centric Learning™ enables our software to detect connections that would otherwise be missed. Senzing entity resolution also supports perpetual vetting with real time capabilities, relationship awareness and other unique capabilities that enable Senzing to adjust past entity resolution decisions based on new information received.

The Power of Senzing Entity Resolution for Perpetual Vetting

Match entities despite flawed or intentionally manipulated data

Detect elusive relationships that human-led reviews will often miss

Build holistic entity views that accumulate context about an entity

Clearly demonstrate how decisions were made via explainability

Easily add new data and understand how it impacts previous resolution decisions

Continually improve accuracy with resolution that gets smarter over time

Batch-based entity resolution systems must periodically reprocess all the data, leaving windows of inaccuracy between reloads. The Senzing API performs real time entity resolution and easily integrates into streaming processes, assuring its 360-degree views of entities are always up-to-date and accurate.

Senzing entity resolution overcomes traditional barriers to adoption by being affordable, easy to deploy and simple to use, making it possible for many organizations to gain the benefits of accurate and complete 360-degree views of entities for the first time. With just a few API calls, developers can easily embed the Senzing API into applications or workflows as a locally hosted service, on-premises or in the cloud, or add it as a component to a data fabric architecture.

Perpetual Vetting with Senzing Use Cases

Continually evaluate the risk of those who have been given sensitive privileges and access
Analyze supply chain data to ensure your vendor vetting requirements are continuously met
Intervene with previously approved entities with increased risk before they no longer meet your criteria

Perpetual vetting with Senzing entity resolution can help meet KYC regulations by enabling financial services companies to continuously vet customers for new or changing risks.

Senzing enhances our AML and KYC capabilities, making us more confident in detecting suspicious activity.

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How to Get Started

To see the capabilities of Senzing entity resolution with your own eyes, you can use our Desktop Evaluation Tool and see results with your data or our sample data in 15 minutes or less. Or schedule a demo with one of our experts. Developers can download and evaluate the software for free with QuickStarts that are available for Linux or Docker.

If your team is thinking about adding entity resolution capabilities to your solution, or upgrading what you already have, don’t wait to find out what Senzing technology can deliver. Just choose one of our three get-started options and take Senzing for a quick test ride. You’ll have your answer in minutes. Go ahead and get started with Senzing today. We’re confident you won’t be disappointed.

You can license the Senzing API directly from Senzing and deploy and implement it yourself with the help of our expert and always-free customer support. You can also work with our partners who integrate Senzing entity resolution into a range of perpetual vetting solutions and services.

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Maximize the Value of Your Perpetual Vetting with Senzing

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Time-to-Value

Gain value quickly with fast installation, setup and deployment, minimal data preparation, and rapid data onboarding with no tuning or training.

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Highly Accurate

Get the most accurate results from entity centric matching, relationship awareness, principle based resolution and real time learning.

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Low Total Costs

Save on initial deployment costs and ongoing operational costs. Rapidly add new data sources and never have to reload.

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