Primary use case
Functional testing and QA of sanctions name screening / watchlist matching engines
E
Ely Data Quality Ltd
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Pricing not listedCustom
Trial period
No free trial
Overview
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Product Review
Ely Data Quality Ltd
Developer's company
E
Ely Data Quality Ltd
Functional testing and quality assurance for sanctions name screening systems at banks and financial institutions.
View company profile- Headquarters
- Wisbech, Cambridgeshire, United Kingdom
- Founded
- 2018
- Company size
- Small (11-50)
Product details
Key differentiator
Ely Data Quality occupies a unique niche with no direct competitors in the directory: functional testing and QA of sanctions name-screening engines. The firm provides hand-crafted test case libraries specifically designed to validate that a bank's matching engine correctly catches sanctioned names, aliases, and transliterations. The explicit AI-free policy and in-person walkthrough model is a deliberate differentiator for clients who need human-validated, regulatory-defensible test cases. The team's combined 20+ years of name-matching experience is the core value proposition.
Best suited for
Compliance and technology teams at banks and insurance companies who need to validate the accuracy and completeness of their existing sanctions name-screening systems
Specifications
Categories
2OtherRestricted Party Screening
Industries
3BankingFinancial ServicesInsurance
Regimes
4EU SanctionsUK Sanctions (OFSI)UN SanctionsUS OFAC
Implementation
- Basic deployment cost
- Not included
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