What is Identity Profiling?
This identity profiling is an innovative and intelligent integration for businesses to comply with various regulatory requirements and prevent fraud. In cooperation with Rabbit Solutions, IDVKM has made integration for Client Risk Profiling & Periodic Monitoring and One Identity Manager solution.
#KnowYourContractor is important integration, giving your company the possibility to let contractors be operational, but follow your company’s strict cybersecurity policies of Zero trust.
Key benefits
Quick Integration
Identity profiling module is a build up on One Identity Manager’s system
Background checks for minutes
Checks in the relevant lists are made quick and doesn’t require answers from institutions.
Tailored to your needs
Key components to be checked, as well as the concrete risk criteria could be specified to the role
Modifiable periods
Periodic monitoring can be easily implemented in accordance with the agreed contract terms
How it works?
Your company is onboarding a new supplier and would like to ensure you can trust their employees by granting them required access to your system according to the signed contract between companies. System can scan and extract the main information from an ID or by its entry in the system. Then makes the following checks:
- PEP & Sanction Screening;
- Most Wanted & Criminal Screening;
- Adverse Media Screening;
By this AML/CFT* Client Risk Profiling is done. Once the person is confirmed to be trustworthy, his digital identity is authorized with the needed access. Permissions are granted for the period agreed in the contract. Periodic Monitoring could also be performed if requested.
Custom organization's blacklist
Sanctions and prohibition list
Wanted and Terrorists list, MWP
Terrorists list, TERR
Political persons list, PEP
Negative information list, ADV
Political related persons list, PEPRELATED
Black list, BLK
High risk countries list, HRC
Yellow list, YWL
About Rabbit Solutions:
Rabbit Solutions provides innovative and intelligent solutions for businesses to comply with various regulatory requirements and prevent fraud. Rabbit Solutions leverages cloud computing, machine learning, biometrics, and AI to automate and optimize data governance, reporting, identity verification, and transaction monitoring.
Our Expertise
IDVKM is a leading provider of identity and access management consulting and implementation services
Where will you find us?
Realtons Place, Office 43
Cherni Vrah Blvd. 51G
BG-1407 Sofia
You can use the following public transport
M2, Vitosha Metro Station
10, 15
X9, 64, 66, 68, 83, 88, 98, 173, 120, 288, 805, 288