Traphoty® Products for Compliance Officers and Relationship Managers_
Traphoty® Identity Check
is a full identity matching and hit-handling solution incorporating the powerful linguistic components required for today’s regulatory environment.
Traphoty® Duplicate Check
is a linguistic data de-duplication tool. It can be used for the integration of data stemming from the disparate data sources maintained nowadays by most modern service enterprises.
will allow you to incorporate Traphoty®
’s advanced linguistic search technology into your existing client screening or client support applications. It can be built into account opening systems to help screen clients against watch lists, or into automated vetting systems, which periodically check riskier names against all client records.
Please contact us if you are interested in more information on the way Traphoty® can support your compliance processes, or would like to test Traphoty® online.
can be plugged into existing search and screening applications to add advanced linguistic features to your existing search solutions.