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Quick Check

Enter individual name parts OR an entity name.

Client List Upload

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Required Format

Given Name(s) Last Name Entity Name
Mary Anne Smith
Jane Doe ACME Solutions Inc.
Global Corp Ltd.

Note: If an Entity Name is provided, it will be screened. If Given Name(s) and Last Name are also present in the same row, the individual's name will also be screened separately.

How Matching Works

For compliance transparency, the screening process uses a multi-step, type-specific algorithm:

  • Type-Specific Matching: Client "Individuals" are only compared against sanctioned "Individuals", and client "Entities" are only compared against sanctioned "Entities".
  • Smart Cleaning: Common business terms (e.g., 'LTD', 'CORP', 'TRUST') are removed from entity names to focus the comparison on unique identifiers.
  • Fuzzy Logic: A `token_sort_ratio` algorithm finds matches by comparing word order and similarity, effectively catching variations and misspellings.
  • Length Check: A final "common sense" filter discards matches where the names are of significantly different lengths to reduce irrelevant results.

Sanctions List Status

Matching Sensitivity

Less Strict (70) 80 More Strict (89)

Set minimum score for 'Possible' matches. 'Probable' matches fixed at 90-99. Exact matches (100) always shown.

Screening Report

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