Abstract: A first set of records is identified as being associated with a first asset. A second set of records is obtained, with the second set of records being associated with a second asset. A confidence score is computed based at least in part on the first set of records. As a result of the confidence score exceeding a threshold, an interface is caused to prompt a user associated with the first asset to confirm control of the second asset. In response to receiving a confirmation via the interface, a message is sent to a destination associated with the second asset. A response received is determined to indicate that the second asset is controlled by the user. The second set of records is associated additionally with the first asset. The interface is updated to display details about the first set of records and the second set of records.

Abstract: A system and method comprising receiving a request to access a first set of details associated with a first transaction conducted by a user, the request including first information that corresponds to a first asset under the control of the user, determining an identity of the user based at least in part on the first information, and identifying a second transaction likely to be associated with the user, the second transaction being associated with second information that corresponds to a second asset different than the first asset. The system and method further including requesting confirmation from the user that the second asset is under the control of the user, and, upon receiving the confirmation, associating the first and second transactions with the first and second information.

Abstract: A system and method comprising receiving a request to access a first set of details associated with a first transaction conducted by a user, the request including first information that corresponds to a first asset under the control of the user, determining an identity of the user based at least in part on the first information, and identifying a second transaction likely to be associated with the user, the second transaction being associated with second information that corresponds to a second asset different than the first asset. The system and method further including requesting confirmation from the user that the second asset is under the control of the user, and, upon receiving the confirmation, associating the first and second transactions with the first and second information.