Restricted-party screening

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Restricted-party screening is the automated comparison of a person's or entity's identifying data against sanctions lists, debarment lists, PEP databases and adverse media, to surface matches requiring review. Its technical challenge is fuzzy matching: transliterated names, entity name variants and homonyms require tolerant algorithms, which in turn generate false positives. The process ends not at the alert but at its documented resolution.

In Verdana: see the Compliance modules.