API Reference
API Status

Score Matching

The system will prioritise search results as follows:

  • Sanctions over other AML types
  • Exact name match over inexact name match
  • Date of Birth (DOB) match over no DOB match
  • Country match over no country match over mismatch

Scores:

ScoreTypeDescription
0.1Warnings, PEPs, AMsfuzzy match with country mismatch
0.2Warnings, PEPs, AMsfuzzy match
0.3Warnings, PEPs, AMsfuzzy match with country match
0.4Warnings, PEPs, AMsfuzzy match with (Year of Birth) YOB match
0.5Warnings, PEPs, AMsfuzzy match with YOB and country match
0.6Warnings, PEPs, AMsexact match
0.7Warnings, PEPs, AMsexact match with country mismatch
0.8Warnings, PEPs, AMsexact match with YOB match
0.9Warnings, PEPs, AMsexact match with YOB and country match
1.0Warnings, PEPs, AMsexact match with YOB and country match
1.1Sanctionsfuzzy match with country mismatch
z1.3Sanctionsfuzzy match
1.4Sanctionsfuzzy match with country match
1.5Sanctionsfuzzy match with YOB match
1.6Sanctionsfuzzy match with YOB and country match
1.7Sanctionsexact match
1.8Sanctionsexact match with country mismatch
1.9Sanctionsexact match with YOB match
2.0Sanctionsexact match with YOB and country match