5.1.4 Identifier

This matching web service is used for Identifier matching against the sanctioned Identifier list such as Bad BICs Ref Data. This solution supports more legal identifier matching. For example, LEI, passport, and so on.

Table 5-4 Input Fields for Identifier Screening

Field Name	Expected Data Format
Passport	String
BIC Code	String
LEI Code	String
Identifier	String