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AI-Assisted Name Screening for Corporate Filings

Accountable

Innovation, Science and Economic Development Canada (ISED)

Functional Modes

Deciding (Analytical AI)

Human decides

Purpose

Enforcement

Input Dataset

Sensitive personal information Identifiable data

Algorithm or Model

Anomaly Detection

Output Dataset

A recommendation or prediction Identifiable data

Details

This tool helps federal government staff review names submitted in Individuals with Significant Control filings by automatically flagging names that may be inappropriate, non-genuine, or offensive. It uses machine learning and natural language processing to identify anomalies for human review — no administrative decision is made by the system itself. If your name was flagged, a staff member will review it before any action is taken.