5.1.2 Country
This matching service is used for country matching against the sanctioned country list. The sanctioned country reference data names are Blacklisted Country Ref Data and Blacklisted Cities Ref Data. The blacklisted country extraction happens from different fields such as Country from party address, Country ISO code from BIC, Country ISO from IBAN, and Country confirmation from party location.
Table 5-2 Input Fields for Country Screening
Field Name | Expected Data Format |
---|---|
Country Name | String |
ISO Country Code | String |
ISO3 Country Code | String |
Country Synonyms | String |