7.3 Match Rules
Table 7-1 Name NormalizationGroup
| Group Code | Matching Rule | Summary of Rule Logic | Example Matching Data |
|---|---|---|---|
| B001 | Exact bank identification code (BIC) match |
Exact match of Input BIC size is of 8 characters with reference data BIC is of 8 characters OR Input BIC size is of 11 characters with reference data BIC is of 11 characters |
DEUTDEFFXXX DEUTDEFFXXX DEUTDEFF DEUTDEFF |
| B0002 | Bank identification code (BIC) match contains | Matched input BIC size can be either 8 or 11 characters with reference data BIC of 8 or 11 characters |
deutdeffXXX DEUTDEFF DEUTDEFF DEUTDEFFXXX |
| B0003 |
Exact Legal Entity Identification (LEI) Match |
It is a unique 20- character alphanumeric code | HB7FFAZI0OMZ8PP8OE 2 |
| B0004 | Legal Entity Identification (LEI) Contains | It is a unique 20- character alphanumeric code | HB7FFAZI0OMZ8PP8OE 2 |
| B0005 | Exact Passport Number Match | Unique 9 alpha numeric value | H079XXXXXXXX |
| B0006 | Passport Number Contains | Unique 9 alpha numeric value | H079XXXXXXXX |
| B0007 |
Exact Identification Match |
National ID Driving Licence No. National Tax No. Company Identification No. DUNS Number International Maritime Organization (IMO) Ship No. Manufacturer's Serial Number (MSN) Aircraft No. International Securities Identification Number (ISIN) |
- |
| B0008 |
Identification Contains |
National ID Driving Licence No. National Tax No. Company Identification No. DUNS Number International Maritime Organization (IMO) Ship No. Manufacturer's Serial Number (MSN) Aircraft No. International Securities Identification Number (ISIN) |
- |
The reference data is 'Bad BICs Ref Data' For information on the reference data for watchlists, see Oracle Financial Services Transaction Filtering Administration Guide.