2.3.6 Ranking matches within Entity Name rules

For each entity or vessel name matching rule, matches are ranked according to how much and how strongly additional data matches between the customer record and the watch list:

Table 2-22 Ranking matches within Entity Name rules

Match Rule Summary of Matching Logic Example Matching Data Example Matching Data Example Matching Data
[Entity name rule], city, country At least one city matches. At least one country matches. City Country -
New York|London GB -
London GBUS -
[Entity name rule], city At least one city matches. City - -
Paris| London - -
Paris - -
[Entity name rule], country At least one country matches. Country - -
US - -
PKIN US - -
[Entity name rule] only The entity name rule returns a match. No data in other fields. Name Country City
A C M - -
A C M - -
[Entity name rule] (conflict) The entity name rule returns a match. Data in other fields do not match. Name Country City
A C M UK London
A C M FR Paris
[Vessel name rule] country At least one country matches. Country - -
US - -
PKIN US - -
[Vessel name rule] only Vessel name rule returns a match. No data in other fields. Name Country City
Dynasty - -
Dynasty - -
[Vessel name rule] (conflict) Vessel name rule returns a match. Data in other fields do not match. Name Country City
Dynasty U K London
Dynasty F R Paris