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Subject Identifiers and Candidate Profile Confidence

Subject identifiers are used when matching subject information with publicly available information from a social media profile. For instance, if the subject name matches the display name for a social media profile, then this identifier match is set to true upon handle validation (when a new handle is entered or presented as a candidate profile).

In general, the more identifiers that are matched, the higher the overall confidence.

The following table lists out the identifiers Ferretly uses when determining confidence of a candidate profile.

Identifier

Description

Unique Name*

A name match, for a name which is determined to be unique (based on less than 5 instances of the name on the social media platform).

Non-Unique Name

A name match, for a name based on a fuzzy matching algorithm that considers alternate names, e.g., William = Bill.

Location

A match on location based on a 100 mile radius.

Company

A company name match, based on a fuzzy matching algorithm.

College

A college name match, based on a fuzzy matching algorithm.

High School

A high school name match, based on a fuzzy matching algorithm.

Database

Handle was found in a database such as a paid source, or our built-in OSINT database. Note, this does not impact confidence.

Username

An exact match on a username to one or more subject associated profiles.

Phone

A phone number match, based on a fuzzy matching algorithm.

Email

An exact match on email.

Face Match

A profile picture match to one or more subject associated profile pictures based on confidence in facial comparison.

Other

A user provided match. This could be found through a friend connection, etc.

Subject Provided

A social media profile added to the subject at time of subject creation via our external API or from a related profile referenced in a validated handle for the subject. This assumes that the handle was provide by the customer and/or subject.

* Unique Name matches are determined by using Ferretly search. When manually adding a subject profile or via import, unique name can not be determined since it bases uniqueness from the total returned set of candidate profiles on a given social media platform.