Objective
Entity intelligence maps noisy descriptors into consistent merchant or counterparty identities for risk and operational logic.
Response fields
{
"entity": {
"name": "Acme Utilities",
"confidence": 0.94,
"country": "US",
"type": "bill_pay"
}
}
Recommended usage
- Route low-confidence resolutions to review queues.
- Join entity outputs with internal customer and vendor records.
- Keep confidence visible in internal operator tools.
Common edge cases
- Similar legal names across regions.
- Aggregator descriptors masking final merchant.
- Short or truncated raw descriptors.