Abstract: Methods, systems, and program products for streamlined auditing that receive an input audit request via the data interface; source entity type data (ETD) from one or more databases; prepare the ETD for input into an entity clustering module; match the ETD via the entity clustering module to locate linkages within the ETD and discover relationships amongst one or more entities identified within the ETD; cluster datapoints in the ETD that refer to the same real-world entities; analyze the ETD relationships via an entity intelligence module to identify and segment targeted entities, from the one or more entities, that are applicable to the audit request; generate inclusion lists of those targeted entities that are determined to fulfill the audit request; finalize the inclusion lists of targeted entities that fulfill the audit request to generate streamlined audit results; and output the streamlined audit results to an end user.

Abstract: Methods, systems, and program products for streamlined auditing that receive an input audit request via the data interface; source entity type data (ETD) from one or more databases; prepare the ETD for input into an entity clustering module; match the ETD via the entity clustering module to locate linkages within the ETD and build relationships amongst one or more entities identified within the ETD; analyze the ETD relationships via an entity intelligence module to identify and segment targeted entities, from the one or more entities, that are applicable to the audit request; build inclusion lists of those targeted entities that are determined to fulfill the audit request; finalize the inclusion lists of targeted entities that fulfill the audit request to generate streamlined audit results; and output the streamlined audit results to an end user.

Abstract: Methods, systems, and program products for streamlined auditing that receive an input audit request via the data interface; source entity type data (ETD) from one or more databases; prepare the ETD for input into an entity clustering module; match the ETD via the entity clustering module to locate linkages within the ETD and discover relationships amongst one or more entities identified within the ETD; cluster datapoints in the ETD that refer to the same real-world entities; analyze the ETD relationships via an entity intelligence module to identify and segment targeted entities, from the one or more entities, that are applicable to the audit request; generate inclusion lists of those targeted entities that are determined to fulfill the audit request; finalize the inclusion lists of targeted entities that fulfill the audit request to generate streamlined audit results; and output the streamlined audit results to an end user.

Abstract: Methods, systems, and program products for streamlined auditing that receive an input audit request via the data interface; source entity type data (ETD) from one or more databases; prepare the ETD for input into an entity clustering module; match the ETD via the entity clustering module to locate linkages within the ETD and build relationships amongst one or more entities identified within the ETD; analyze the ETD relationships via an entity intelligence module to identify and segment targeted entities, from the one or more entities, that are applicable to the audit request; build inclusion lists of those targeted entities that are determined to fulfill the audit request; finalize the inclusion lists of targeted entities that fulfill the audit request to generate streamlined audit results; and output the streamlined audit results to an end user.

Abstract: Methods, program products, computer program products and systems for uniquely identifying an individual within a population to the exclusion of all others within the population by comparing data from unique data sources based on the name of the individual for providing a collection of preliminary suspects. An individual search service provider is then searched for additional data relating to the collection of preliminary suspects to locate any potential matches, which are reconciled with data from the unique data sources to locate at least a portion of a unique identifier that may be associated with the individual. The potential matches and portion of the unique identifier are compared with other data records within the individual search data source for locating a complete unique identifier that may be associated with the individual, followed by determining whether or not this complete unique identifier uniquely identifies the individual.

Abstract: Methods, program products, computer program products and systems for uniquely identifying an individual within a population to the exclusion of all others within the population by comparing data from unique data sources based on the name of the individual for providing a collection of preliminary suspects. An individual search service provider is then searched for additional data relating to the collection of preliminary suspects to locate any potential matches, which are reconciled with data from the unique data sources to locate at least a portion of a unique identifier that may be associated with the individual. The potential matches and portion of the unique identifier are compared with other data records within the individual search data source for locating a complete unique identifier that may be associated with the individual, followed by determining whether or not this complete unique identifier uniquely identifies the individual.

Abstract: Methods, program products, computer program products and systems for uniquely identifying an individual within a population to the exclusion of all others within the population by comparing data from unique data sources based on the name of the individual for providing a collection of preliminary suspects. An individual search service provider is then searched for additional data relating to the collection of preliminary suspects to locate any potential matches, which are reconciled with data from the unique data sources to locate at least a portion of a unique identifier that may be associated with the individual. The potential matches and portion of the unique identifier are compared with other data records within the individual search data source for locating a complete unique identifier that may be associated with the individual, followed by determining whether or not this complete unique identifier uniquely identifies the individual.

Abstract: Methods, program products, computer program products and systems for uniquely identifying an individual within a population to the exclusion of all others within the population by comparing data from unique data sources based on the name of the individual for providing a collection of preliminary suspects. An individual search service provider is then searched for additional data relating to the collection of preliminary suspects to locate any potential matches, which are reconciled with data from the unique data sources to locate at least a portion of a unique identifier that may be associated with the individual. The potential matches and portion of the unique identifier are compared with other data records within the individual search data source for locating a complete unique identifier that may be associated with the individual, followed by determining whether or not this complete unique identifier uniquely identifies the individual.

Abstract: Methods, program products, computer program products and systems for uniquely identifying an individual within a population to the exclusion of all others within the population by comparing data from unique data sources based on the name of the individual for providing a collection of preliminary suspects. An individual search service provider is then searched for additional data relating to the collection of preliminary suspects to locate any potential matches, which are reconciled with data from the unique data sources to locate at least a portion of a unique identifier that may be associated with the individual. The potential matches and portion of the unique identifier are compared with other data records within the individual search data source for locating a complete unique identifier that may be associated with the individual, followed by determining whether or not this complete unique identifier uniquely identifies the individual.

Abstract: Methods, program products, computer program products and systems for uniquely identifying an individual within a population to the exclusion of all others within the population by comparing data from unique data sources based on the name of the individual for providing a collection of preliminary suspects. An individual search service provider is then searched for additional data relating to the collection of preliminary suspects to locate any potential matches, which are reconciled with data from the unique data sources to locate at least a portion of a unique identifier that may be associated with the individual. The potential matches and portion of the unique identifier are compared with other data records within the individual search data source for locating a complete unique identifier that may be associated with the individual, followed by determining whether or not this complete unique identifier uniquely identifies the individual.