DVEXIO ORION

Look beyondsimilar names.

Screen people and organizations using name variations alongside identity details. See why a match was returned and move the review forward with explainable findings.

Dvexio Orion customer screening · sample data

Keep context across different spellings.

Assess spelling differences, alphabets and name variations alongside identity details. Review person and organization matches with more context than name similarity alone.

  • Different spellings and alphabets
  • Name variations and identity context
  • Person and organization screening

See what is behind the score.

Inspect how fields such as name, birth year and country contribute to a match. Compare customer information with the list record and continue the assessment with concrete findings.

Dvexio Orion score breakdown · sample data
  • Field-by-field comparison of customer and list data
  • Factors contributing to the score
  • Configurable thresholds and matching dictionaries

One approach across screening workflows.

Handle individual API queries and CSV batch screening in the same matching workflow. Adapt thresholds and dictionaries to your screening policies.

  • Individual customer screening in the interface
  • Screening queries through the API
  • Batch screening with CSV

From a query to an explainable result.

Individual queries and batch screening use the same matching approach. Assess results with thresholds and dictionaries configured for your organization.

  1. Receive the details

    Submit person or organization details through an individual query, API or CSV.

  2. Match variations

    Assess spellings and name variations alongside identity context.

  3. Inspect the score

    See which fields contributed to the match and which thresholds applied.

  4. Move the review forward

    Consider screening findings alongside the customer and case assessment.

Let’s take a closer look at your screening.

Start with a conversation about your customer data, matching approach and review workflow.

Dvexio Orion | Customer screening and matching