One responsibility of corporate compliance programs is limiting exposure to sanctions liability. Companies need to know who they are doing business with – and ensure that those entities are not on sanctions lists. In this demo, we’ll show how you can use the MarkLogic data platform to: ingest and review multi-structured data; model and classify data from internal and external data sources like OFAC and news articles to improve data quality and discover hidden connections; and deliver the data for consumption by your compliance team.
Watch Video