Table of Contents

• Title and Copyright Information
• Preface
  • Audience
  • Help
  • Related Resources
  • Diversity and Inclusion
  • Documentation Accessibility
  • Conventions
  • Comments and Suggestions
• 1 Introduction
• 2 General matching strategy
  • 2.1 Identifier preparation
  • 2.2 Matching
• 3 Scoring Method
  • 3.1 Jaro Winkler
  • 3.2 Levenshtein
  • 3.3 Individual Name
  • 3.4 Individual SAN
  • 3.5 Individual PEP
  • 3.6 Individual EDD
  • 3.7 Entity Name
  • 3.8 Entity SAN
  • 3.9 Entity PEP
  • 3.10 Entity EDD
• 4 Rulesets
  • 4.1 Out of the Box Rulesets
• 5 Transliteration
  • 5.1 Input fields for Swift and Fedwire Screening
    • 5.1.1 Name and Address
    • 5.1.2 Country
    • 5.1.3 City
    • 5.1.4 Identifier
    • 5.1.5 Goods
    • 5.1.6 Port
    • 5.1.7 Narrative Name
    • 5.1.8 Narrative Country
    • 5.1.9 Narrative City
    • 5.1.10 Narrative Identifier
    • 5.1.11 Narrative Goods
    • 5.1.12 Narrative Ports
    • 5.1.13 Stop Keywords
  • 5.2 Input fields for ISO Screening
    • 5.2.1 Name and Address
    • 5.2.2 Country
    • 5.2.3 City
    • 5.2.4 Identifier
    • 5.2.5 Narrative Name
    • 5.2.6 Narrative Country
    • 5.2.7 Narrative City
    • 5.2.8 Narrative Identifier
    • 5.2.9 Stop Keywords