ISTwatch© Adds CIA World Leaders List (PEP)Scanning
White Plains, N.Y., April 1, 2010 - Intelligent Search Technology, Ltd (IST), the leading provider of
the fastest and most accurate Identity Resolution and matching technology, announces the addition of CIA World Leaders List scanning for its ISTWatch© Terror Watch List Compliance Solution.
The “World Leaders List”, or PEP (Politically Exposed Persons), is published and maintained by the CIA. The list contains a directory of Chiefs of State and Cabinet Members of Foreign Governments. In addition, the list also identifies the heads of central banks for each country as well as ambassadors to the United States and permanent representatives to the United Nations, even though they may not be cabinet members.
Effective for immediate access and/or download, the list is an option that is now available for ISTWatch’s hosted service or for integration with server based versions.
About ISTwatch
ISTwatch uses Intelligent Search Technology's advanced, multicultural name matching intelligence to ensure Global Watch List Compliance. Available in both hosted and server-based versions, the product can quickly search and match entities against a host of denied parties and other watch lists.
About Intelligent Search Technology
Founded in 1993, Intelligent Search Technology, Ltd. (IST), a privately held company, has devoted
its resources to the development of high performance, multicultural identity search, and matching software. Its highly acclaimed identity search and matching engine, NameSearch®, adds intelligence to applications requiring efficient and accurate retrieval of identity data regardless of variations. With the development of MerlinMerge® SpeedPro (duplicate detection, merge-purge software), CorrectAddress® (address verification and standardization software), ISTWatch© (OFAC compliance and watch list searching software), and IST DataProfiler (data profiling and analysis), IST has bolstered its position as a true and independent leader in overall data quality.
Media Contact:
Sean Failla
Intelligent Search Technology, Ltd.
(914) 948-8400
s.failla@intelligentsearch.com
The “World Leaders List”, or PEP (Politically Exposed Persons), is published and maintained by the CIA. The list contains a directory of Chiefs of State and Cabinet Members of Foreign Governments. In addition, the list also identifies the heads of central banks for each country as well as ambassadors to the United States and permanent representatives to the United Nations, even though they may not be cabinet members.
Effective for immediate access and/or download, the list is an option that is now available for ISTWatch’s hosted service or for integration with server based versions.
About ISTwatch
ISTwatch uses Intelligent Search Technology's advanced, multicultural name matching intelligence to ensure Global Watch List Compliance. Available in both hosted and server-based versions, the product can quickly search and match entities against a host of denied parties and other watch lists.
About Intelligent Search Technology
Founded in 1993, Intelligent Search Technology, Ltd. (IST), a privately held company, has devoted
its resources to the development of high performance, multicultural identity search, and matching software. Its highly acclaimed identity search and matching engine, NameSearch®, adds intelligence to applications requiring efficient and accurate retrieval of identity data regardless of variations. With the development of MerlinMerge® SpeedPro (duplicate detection, merge-purge software), CorrectAddress® (address verification and standardization software), ISTWatch© (OFAC compliance and watch list searching software), and IST DataProfiler (data profiling and analysis), IST has bolstered its position as a true and independent leader in overall data quality.
Media Contact:
Sean Failla
Intelligent Search Technology, Ltd.
(914) 948-8400
s.failla@intelligentsearch.com
