4.3 Country and City Matching

This matching webservice 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 respectiveIdentifierly. 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.

For information on the reference data for watchlists, see Oracle Financial Services Transaction FilteringAdministration Guide