2.3.3 Deprecated Name Matching Rules

The following rules are assigned the Rule Group Code I990. These are legacy rules that are superseded by the Deprecated Name Matching Rules set, and are included here to assist existing Customer Screening customers with the transition to the current version.

Table 2-17 Deprecated Name Matching Rules (Given name in common)

Name matching rule Summary of rule logic Example matching data Example matching data
Given name in common At least one given name is found in common, after name standardization. Family name matches exactly. Given Name Family Name
HASS AN ALI AL TIKRIT I

IBRAH IM

HASS AN

AL TIKRIT I

Table 2-18 Deprecated Name Matching Rules

Name matching rule Summary of rule logic Example matching data -
Full name similar and family name sounds like Full name matches with a Character Match Percentage of 80% or more after name standardization. At least one of the family name tokens (excluding initials) must match by a 4character Metaphone key. Full Name -
AKHYAR MOHAMMED MANSOUR -
AKHTAR MUHAMED MANZUR -
Similar first name

The first given name matches with an edit distance of between 1 and 2 after name standardization, and with a Character Match Percentage of 66% or more.

Family name matches exactly.

Given Name Family Name
MIKO LAI METELITSA

NIKOL AI

TIMO FEEVI CH

METELITSA
Similar first name and family name

The first given name matches with an edit distance of between 1 and 2 after name standardization, and with a Character Match Percentage of 66% or more.

Family name matches with a Character Match Percentage of 66% or more. At least one of the family name tokens (excluding initials) must match by a 4-character Metaphone key.

Given Name Family Name
GENN ADY NEVYGLAS
GENN ADIY NYAVIGLAS
Given names in common and similar family name and sounds like At least one given name is found in common,after name standardization. The family name matches with a Character Edit Distance of 1-2. The family name matches by 4-character Metaphone key. Given Names Family Name
ABDUL JABBAR OMAI RI
FAROUK ABDUL OMAR I
Abbreviated standardized given name and family name contained

Given names match using a 'Starts With'

comparison, after name standardization using the Given Name Map. Family name matches using

'Contains' comparison after token standardization.

Given Name Family Name
A RAHIMI
ABDU L RAHIM
Similar given name The given name matches with a Character Edit Distance of between 1 and 2 after name standardization. Family name matches exactly. Given Name Family Name
NAY WIN
NYAW WIN
Full name contained The full name matches with a 'Contains' match, after standardization of all name tokens using the Given Name Map. Full Name -
CHARNI KOKO -
KOKO -
Full name similar The full name matches with a Character Match Percentage of 80% or above, after name token standardization. Full Name -
JUAN LOIS RUBENACHROIG -
JUAN LOIS RUBENACH ROIZ -
Abbreviated first name and similar family name The first given name matches with a 'Starts With' match, after name token standardization. The family name matches with a Character Edit Distance of 1-2. Given Name Family Name
A UMARI
ABU OMAR
Given name in common and similar family name At least one given name is found in common,after name standardization. The family name matches with a Character Edit Distance of 1-2. The family name matches by 4-character Metaphone key. Given Name Family Name

NURJ AMAN

RIDUA N

ISAMUDIN
RIDUA N ISOMUDDIN
REGIN ADL GOODRIDGE
REGIN ALD GOODRICH