5.2.1 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 5-14 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 |
Place Of Birth | String |
Alias City Of Birth | String |
Date Of Birth | String |
Year of Birth | String |