4.1.1 Match Rules

Each Ruleset contains the pre-defined source and target node types. Each Ruleset compares the parameters/attributes of the source and target node types to obtain a match.

Table 4-1 List of Rulesets

Pipeline Name	Ruleset Name
Individual Batch Screening	Customer to SAN Watchlist Individual Match Customer to PEP Watchlist Individual Match Customer to EDD Watchlist Individual Match Prohibited Country for Individual
Entity Batch Screening	Customer to SAN Watchlist Entity Match Customer to PEP Watchlist Entity Match Customer to EDD Watchlist Entity Match Prohibited Country for Entity
Individual Real Time Screening	Candidate to SAN Watchlist Individual Match Candidate to EDD Watchlist Individual Match Candidate to PEP Watchlist Individual Match Country Prohibition Matching Rule for Individual
Entity Real Time Screening	Customer to SAN Watchlist Entity Match Customer to EDD Watchlist Entity Match Customer to PEP Watchlist Entity Match Country Prohibition Matching Rule for Entity
Individual 314 A Batch Screening	Customer to 314a Watchlist Individual Match
Entity 314 A Batch Screening	Customer to 314a Watchlist Entity Match
External Entities 314A Transactions Batch Screening	External Entity to 314a Watchlist Match

Note:

Out of the Box Rulesets are not customizable.