Contextual Profile

Shatter the limitations of siloed data with a simple, contextual view of any entity, consolidated onto a single screen.

 

Broader Context, Deeper Insights

Whether you're onboarding for KYC, complying with AML requirements, conducting alert analysis or fraud investigations, or simply checking on individual entities, having a single view of critical data—for a person, business, or anything else—can be a game-changer. But that data is often disparate, siloed, and hard to connect. With DataWalk’s Contextual Profile you can construct and view simple, context-rich profiles out of data from various sources to uncover hidden insights and relationships—all on a single pane of glass.
 

Dramatically Reduce Data Prep Time


With DataWalk you can quickly connect your various internal and external data sources, and automatically transform and normalize your data as needed. This eliminates the need to log into multiple systems to collect and prepare all the data associated with an entity. And with built-in entity resolution, imported data is instantly linked and all possible matching records are identified for optional merging.

Accelerate Triage and Alert Processing


Contextual Profile is an optional configuration of a DataWalk Summary, which gives you one simple view of the key data you want about an alert, account, or anything else. You see not only the data directly connected to a profile of interest, but also a link chart depicting connections among entities across several degrees of separation. With all the contextual data available on one screen, you can conduct triage and handle alerts much faster.

Visualize Only the Most Relevant Data


With DataWalk you can easily configure contextual profiles for any entity type, using whichever data you want to see at a glance. If you want to dig deeper after viewing a Contextual Profile, you can view the full network of connections on a link chart, or view all available data about a particular entity in a DataWalk Folder.

Use Across a Wide Range of Industries


DataWalk’s Contextual Profile gives you a holistic view of any entity, such as customers, suppliers, vendors, partners, employees, citizens, organizations, places, dates, accounts, documents, addresses, or anything else. Use for KYC onboarding, alert triage, supporting investigations, and more.

Contextual Profile Benefits

Contextual Profile Use Cases

Onboarding

Alert Processing

Investigations

CDD/EDD

Single Customer View

DataWalk is Proven at Leading Banks and Government Agencies

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