Tag: Sanction lists - Page 1

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About the tricky handling of anonymized data, and an amazingly simple solution.

How can you tell if business partners are breaking international rules? Württembergische Gemeinde-Versicherung and Tolerant Software show how processes in customer service can be designed efficiently and securely with consistent data quality management.

The assembly lines and paint lines of vehicle manufacturers have not suddenly mutated into hotbeds of horror. They are merely implementing what the legislature’s compliance requirements dictate in terms of terror prevention, and what all German companies will have to do sooner or later – namely, ensure that they do not pay salaries to anyone on sanctions lists.

This is the title of a philosophical bestseller by Richard David Precht. However, the question of identity is not just a mental game, it touches on very tangible aspects of modern everyday life. Without a clear identity, not only people get mixed up, but also databases. Duplicates are multiple entries for one and the same client in your database. Such duplicates are not just a nuisance – they can be really dangerous. Why, and how you can protect your company from them, is the subject of this article.