The solution we have built
Fuzzy Search Logic
Some names are complicated to write. Libra also finds the right name for spelling mistakes.
Direct Check ID
Libra is the only solution that allows you to search sanction, pep, and law enforcement lists using facial recognition. Facial recognition is much more reliable than searching for a person via text input.
Our face recognition technology verifies and screens identities in seconds. Libra also supports fuzzy text search and name search in multiple alphabets.
Software as a service
A cloud-based solution for easy and cost effective deployment is available on a subscription basis or as an integrated workflow solution.
Our solution includes official watch lists and politically-exposed-persons. The data is augmented with Open Source Intelligence offering.
Libra can be operated in-house and enriched with your own blacklists. The data is reliably updated every 24 hours.
The data is highly secured and time stamped information is available for audit trails and reporting.
Libra’s database contains all relevant sanctions lists and, on request, country-specific pep lists as well as law enforcement lists. The lists are updated daily.