AI-driven identity intelligence platform connecting every customer, every account, and every relationship in real time for modern banks. Clari5 Identity Resolution helps banks strengthen risk management, improve KYC accuracy, and reduce exposure to risky customers. Unified customer data platform eliminating duplicates and creating single source of truth from fragmented data to enterprise-wide intelligence.
Unified customer truth
Matching accuracy
Accounts protected
Identity Validation
Flexible attribute-based matching rules for different customer types and data sources with custom matching logic.
Advanced algorithms, including NYSIIS, Double Metaphone, and Levenshtein Distance for high-accuracy entity resolution.
Operates seamlessly in real-time, near real-time, or batch environments for flexibility across banking operations.
Generates a unified, validated master record for every customer across systems, providing a single source of truth.
Supports one-to-many and many-to-one relationships for householding, business groups, and entity clusters.
Accurate customer identity is the foundation of effective fraud prevention, AML compliance, and credit risk management. Yet most banks still operate with fragmented, duplicate, or incomplete customer data spread across systems and products.
This leads to missed linkages, poor KYC accuracy, and hidden exposure that impact both compliance and profitability. Banks today need a solution that intelligently connects every customer touchpoint to deliver a single, trusted version of the truth.
Most banks still rely on traditional data-matching tools that use deterministic rules and batch jobs, missing cross-entity connections and creating blind spots. At the same time, regulatory pressure continues to rise, and compliance mandates demand accurate customer identification, complete relationship visibility, and audit-ready documentation.
Banks need a unified, intelligent identity resolution solution that eliminates duplicate records and reveals hidden relationships in real time.
Clari5 Identity Resolution and Data De-duplication platform enables banks to establish a single source of truth across all lines of business. By intelligently linking fragmented records it enhances risk management efficiency, strengthens credit quality, and reduces exposure to potentially risky customers.
Powered by AI-powered matching and entity linkage capabilities, Clari5 helps banks identify hidden relationships, consolidate duplicate accounts, and create accurate risk profiles across all banking operations.
Unlike traditional data-matching tools that rely on deterministic rules and batch jobs, Clari5 combines deterministic and probabilistic matching with AI-driven analytics to uncover complex, multi-layered relationships in real time. It provides explainable match scoring and automated feedback learning, helping compliance, credit, and fraud teams trust every match.
Explainable AI. Transparent Decisions. Continuous Learning.
Flexible attribute-based matching rules for different customer types and data sources, enabling custom matching logic tailored to specific banking requirements.
Advanced algorithms, including NYSIIS, Double Metaphone, and Levenshtein Distance for high-accuracy entity resolution using both fuzzy and exact identifiers.
Operates seamlessly in real-time, near real-time, or batch environments for flexibility across banking operations, supporting instant digital onboarding and comprehensive enterprise de-duplication.
Detects close name and address matches to uncover potential hidden duplicates or relationships, even with data quality variations.
Supports one-to-many and many-to-one relationships for householding, business groups, and entity clusters with rule hierarchy supporting complex linkages.
Open APIs and microservices for integration with core, CRM, risk, and AML systems, ensuring seamless deployment across banking infrastructure.
Generates a unified, validated master record for every customer across systems, consolidating information from multiple sources with complete data lineage.
Built-in audit logs, maker-checker framework, and configurable reports (CSV, PDF, HTML) for compliance and data governance teams with complete traceability.
Clari5 Identity Resolution integrates seamlessly with existing core banking, CRM, and risk management systems, including Finacle, Temenos, Oracle, FIS, and Finastra.
Available on cloud, on-premise, or hybrid environments, it ensures rapid deployment, enterprise-grade security, and compliance with data privacy and localization standards.
Banks and financial institutions seeking unified, accurate, and real-time customer intelligence for risk management and compliance.
Clari5 leverages existing systems, scales easily, and delivers immediate value, improving data accuracy and relationship visibility from day one.
Clari5 helps banks move beyond fragmented customer data toward unified intelligence. By combining AI-powered entity resolution with real-time analytics, Clari5 enables stronger risk management, higher compliance accuracy, and enduring customer trust.
Unlike traditional data-matching tools that rely on deterministic rules and batch jobs that miss cross-entity connections, Clari5 combines deterministic and probabilistic matching with AI-driven analytics to uncover complex, multi-layered relationships in real time.
Its explainable match scoring and automated feedback learning help compliance, credit, and fraud teams trust every match, and every decision.
Clari5 solutions are deployed across 50+ banks, protecting over 500M+ accounts and processing over 10 billion transactions annually with proven identity integrity.
Unified fraud detection leveraging Identity Resolution for accurate customer intelligence and relationship analysis.
Financial crime prevention using unified customer intelligence from Identity Resolution for comprehensive risk management.
Anti-money laundering powered by accurate customer identification and hidden relationship detection.
Enhance your customer identity management with complementary risk management and fraud prevention solutions. These integrated solutions deliver superior results through unified intelligence, complete visibility, and seamless workflow automation.
The Intelligent Identity Layer for Modern Banking
Clari5 transforms fragmented customer data into connected intelligence, enabling banks to prevent risk, strengthen compliance, and build enduring customer trust. By combining AI-driven entity resolution with real-time analytics, Clari5 delivers a unified, always-accurate view of every customer relationship across the enterprise.
Learn how Clari5 Identity Resolution can modernize your customer data management. Schedule a demo today or download our detailed solution brief to explore capabilities in depth.
The Intelligent Identity Resolution Solution for Modern Banks
Clari5 Identity Resolution delivers AI-driven identity intelligence platform connecting every customer, every account, and every relationship in real time for modern financial institutions, helping banks strengthen risk management, improve KYC accuracy, and reduce exposure to risky customers.
Unlike traditional data-matching tools that rely on deterministic rules and batch jobs, Clari5 combines deterministic and probabilistic matching with AI-driven analytics with explainable match scoring, automated feedback learning, and continuous model refinement. The platform enables banks to establish a single source of truth across all lines of business through intelligent linking of fragmented records.
Powered by advanced algorithms including NYSIIS, Double Metaphone, and Levenshtein Distance, Clari5 automatically eliminates duplicate customer records, identifies hidden relationships across customers and accounts, and generates unified golden records. With 99.9% matching accuracy, banks can consolidate identity data for consistent customer profiles, ensure data accuracy at origination, and automate de-duplication workflows across enterprise operations.
Trusted by leading banks across Asia, the Middle East, and Africa, maintaining identity integrity across 500M+ accounts and processing over 10 billion transactions annually. Featured in Chartis Research Financial Crime & Compliance 50 (FCC50). Trusted by leading banks. Proven at a global scale.
