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Use Case
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Data Types needed in a table or view
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SDI Functions
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Customer Identity Matching
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Names, ID numbers, addresses, birth dates
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AI_SIMILARITY, AI_COMMONALITY
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Duplicate Account Detection
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Account numbers, customer details
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AI_COMMONALITY, AI_SIMILARITY
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KYC Compliance
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Identification numbers, names, addresses, historical records
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AI_SIMILARITY
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Transaction Linking
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Transaction IDs, customer IDs, historical records
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AI_SIMILARITY, AI_COMMONALITY
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Vendor Management
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Vendor names, business registrations, product types
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AI_SEMANTIC_CLUSTER, AI_COMMONALITY
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Customer History Consolidation
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Transaction records, account histories, list of accounts
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AI_SIMILARITY
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Fraudulent Account Identification
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Account details, transaction data, names and aliases
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AI_COMMONALITY, AI_SIMILARITY
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Cross-Reference Data Validation
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External financial databases, records
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AI_SIMILARITY
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Case Management Resolution
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Support cases, customer IDs, keywords from cases
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AI_SEMANTIC_CLUSTER, AI_SIMILARITY
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Relationship Mapping
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Customer relationships, account connections
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AI_COMMONALITY, AI_SEMANTIC_CLUSTER
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