4.2 Name and Address Matching

This matching webservice is used for the party name and address matching, such as orderer and beneficiary. Party can be an individual, entity, vessel, or aircraft. The webservice 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.

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