Abstract: A system and a method for automated data screening for background verification is provided. The invention provides for analyzing a first input file and a second input file. Data enrichment operation is performed on first input file and second input file based on captured client and CPs data from URLs which are extracted from open media sources or from data sources that organization has subscribed to obtain an enriched first input file and second input file. Matching operation is performed between enriched first input file and second input file. Adverse data is determined associated with clients and CPs data determined as true match and potential match in first input file and second input file. Further, extracted adverse data is cleaned and filtered to generate screened data associated with clients and the CPs data and generating output folder comprising output file including screened client and CPs and hit data.

Abstract: A system and a method for automated data screening for background verification is provided. The invention provides for analyzing a first input file and a second input file. Data enrichment operation is performed on first input file and second input file based on captured client and CPs data from URLs which are extracted from open media sources or from data sources that organization has subscribed to obtain an enriched first input file and second input file. Matching operation is performed between enriched first input file and second input file. Adverse data is determined associated with clients and CPs data determined as true match and potential match in first input file and second input file. Further, extracted adverse data is cleaned and filtered to generate screened data associated with clients and the CPs data and generating output folder comprising output file including screened client and CPs and hit data.