8 Country and City Matching
This chapter discusses the matching webservice that is used for country and city matching against the sanctioned country and city list. The sanctioned country and city reference data names are Blacklisted Country Ref Data and Blacklisted Cities Ref Data respectively. The blacklisted city information is extracted from the party address field of the input message and 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.
This chapter includes the following topics: