Matchify Keep up with your business’ complex name-matching needs

Match names with unmatched confidence and accuracy, even across languages and formats.

Real-time matching Production-ready Compliance-grade
Product Features

Building AI isn't easy

So we did the hard work for you: turning complex name matching into a simpler, more reliable process.

Large Language Models (LLM)

Trained to recognize, interpret and generate human language and complex data based on context.

Company & Person Names

The first name-matching algorithm that precisely distinguishes variations in company and individual names.

Built-in & Custom Dictionaries

Pick from preset dictionaries with first-class support for your own custom lists.

Bilingual Name Matching

Accurate matching of Arabic and English names — including spelling variants, transliteration, regional differences and subtle cultural nuances.

Fuzzy Name Matching

Catch close matches across typos, abbreviations, partial matches and transliteration variants.

Matching Score

Surface a match percentage and confidence level so your team can make precise decisions.

Use case examples

Making high-stakes decisions? Bring in advanced name-matching capabilities that support regulatory compliance, reduce fraud risk and build customer trust.

AML / KYC Compliance

Stop bad actors at the door with advanced identity matching.

Fraud Detection

Identify and prevent fraud while improving detection by removing low-value alerts.

Operational Efficiency

Help your compliance teams work efficiently by focusing on high-risk alerts.

Sanctions Screening

Continuously screen customers and counterparties against sanctions, PEP and adverse-media lists.

Matchify cut our manual review queue by 80% in the first quarter — and the team trusts the matches.

— Head of Compliance, regional bank

Get an instant quote

Calculate your annual subscription

Ready to define your deployment and activation features with a tailored quote based on your transaction volume, matching settings, integrations and custom lists?

Annual transaction volume

Drag the slider to set your expected annual matching volume.

01 / 03

1K transactions / year

1K10K100K1M10M

Matching settings

Select the engines you need. You can combine more than one.

02 / 03

Integrations & custom lists

Connect to your core systems and plug in your own watch lists or sanctioned-entity data sets.

03 / 03

Integrations

Core banking systems, CRMs, KYC platforms and custom APIs.

0

Custom lists

Internal watch lists, PEP lists and private entity data sets.

0

Estimates are indicative and may vary based on your contract.

Your estimate

Annual subscription

USD

650

per year

Volume tier1K / yr
EnginesBase only
Integrations0
Custom lists0

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