Simplify Organization: Identify and Manage Duplicates with Ease

Customer Deduplication

Customer deduplication in identity management is a critical process that ensures each individual is uniquely represented within a system. It involves identifying and eliminating duplicate records across various databases, which can occur due to multiple account creations, data entry errors, or variations in personal information.

Advanced algorithms and AI/ML techniques are employed to match and merge records based on factors like name, address, date of birth, and biometric data, ensuring accuracy. This not only enhances the efficiency of identity management systems but also improves customer experience by preventing issues like account confusion and fraud.

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TrueCheck.AI Digital Identity Platform

Dedupe Capabilities

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CLASSIFICATION

Effective document management requires not just the identification of duplicates but also the intelligent grouping and classification of those duplicates. Our Dedup Classification feature leverages the power of DDR IDs to achieve just that.

How it works?

Using a sophisticated threshold-based approach, our system analyzes the DDR IDs generated for your documents. When documents share the same DDR ID, they are automatically grouped together, forming a cohesive set of identical documents.

Why it matters?

By grouping documents with matching DDR IDs, you gain clear insights into your document repository. This classification system helps in maintaining a streamlined and efficient document management process.

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INDEX SEARCH

Efficient and responsive search capabilities are crucial for managing large document repositories. Our Dedupe Index Search feature is designed to provide you with quick, accurate, and powerful search results.

How it works?

After the deduplication process, all processed documents are indexed, enabling advanced field-specific searches. This powerful indexing engine allows you to search through various metadata fields with remarkable speed and precision.

Key Benefits
  • • Instant Retrieval: Near-instantaneous search results
  • • Advanced Search: Complex searches across multiple fields
  • • Scalability: Built to handle growing volumes
  • • Increased Efficiency: Reduced search time
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"TrueCheck.ai" Deduplication Onboarding Solution

Our Deduplication Onboarding Solution streamlines customer identification processes by employing advanced technologies and intelligent algorithms to prevent duplicate entries and ensure a seamless onboarding experience.

Facial Recognition Deduplication

Leveraging AI facial recognition technology, the system compares customer faces with existing records in our master database for rapid identification of returning customers.

Signature Verification Deduplication

Our solution utilizes signature recognition and verification to detect duplicate or existing customers based on their signatures, ensuring accuracy and efficiency.

KYC ID Number Deduplication

Cross-referencing KYC ID numbers (PAN, Driving License, Passport, Voter ID, etc.) with existing records to identify duplicates and retrieve historical data.

Financial ID Number Deduplication

Comparing financial identifiers including bank account numbers, loan numbers, policy numbers, and various financial instruments for comprehensive deduplication.

Medical ID Deduplication

Specialized module for medical deduplication including health card IDs, army IDs, COVID-19 vaccination IDs, TPA numbers, and medical policy numbers.

Mobile and Email Deduplication

Checking for duplicate mobile numbers and email addresses to prevent multiple accounts for the same individual and enhance data integrity.

Relational Dedupe

Our unique selling proposition provides group mapping on complex datasets, creating composite relations between multiple identity landmarks for enhanced accuracy.

Networking Dedupe

Network mapping over group mapping to identify risk portfolios and prevent fraud by creating relational datasets between individuals, companies, and regions.

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Process Flow

Our Deduplication Onboarding Solution offers a robust framework for efficient customer identification and record management, enabling organizations to deliver superior service while maintaining data integrity, fraud prevention, risk portfolio management and regulatory compliance.

Customer Interaction

The customer provides personal details such as photo, signature, KYC ID number, mobile number, email, and other relevant identifiers during onboarding.

Data Deduplication

The system performs deduplication checks across all provided data points, comparing them with the master database.

Match Identification

If a match is found with existing records, the system retrieves and lists all products or services the customer has previously used.

New Customer Onboarding

If no match is found, the system initiates onboarding for new customers, seamlessly capturing information for record creation.

READY TO TAKE NEXT STEP?

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