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Compliance for PEP and Sanction Lists
TOLERANT productsCompliance is a challenging terrain. Dealing with politically exposed persons (PEP), laws against money laundering and sanctions regulations require special correctness. The question is: Who is a PEP? And who is subject to economic sanctions? The lists in question are not uniform, and they often contain only rudimentary data.
Pseudonymized customer data
TOLERANT productsTOLERANT Match is our standard product for fast-as-an-arrow, accurate customer search and duplicate detection in large databases.
EU-GDPR data protection requests
TOLERANT productsSince May 25, 2018, the new General Data Protection Regulation of the European Union, or EU-GDPR for short, applies and with it a new and extended right to information. According to Article 15 of the GDPR, data subjects have the right to receive confirmation from data controllers as to whether personal data are being processed.
Marketing and campaigns
TOLERANT productsNot likely. You want to address your customers correctly. This starts with the correct and full spelling of the name, and ends with a correct, deliverable postal address. Duplicate salutations caused by duplicates in the database can be embarrassing.
Data migration
TOLERANT productsSome may see data migration as a chore when introducing new IT systems. However, it is exactly the opposite: Data migration is a great opportunity to systematically cleanse and reprocess data and, if necessary, enrich it with external data.
TOLERANT Assistant
TOLERANT productsWizards for easier data entry have been known in data processing for a long time. Lists help to select possible entries, programs check if the syntax of the e-mail address is valid.