5.1.1 Name and Address

This matching service is used for the party name and address matching, such as orderer and beneficiary. Party can be an individual or entity. The web service takes the party name, country (if available in the message) and city (if available in the message) as an input and matches them against the watchlist records.

Table 5-1 Input Fields for Name and Address Screening

Field Name	Expected Data Format
Family Name	String
Full Name	String
Original Script Name	String
Given Names	String
Entity Name	String
Aliases Given Name	String
Aliases Family Name	String
Country Of Residence	String
Nationality	String
City Name	String
Street	String
Place Of Birth	String
Town Of Birth	String
Alias City Of Birth	String