Name Screening / there
are 3 things a system must
do brilliantly
!
!
!
1 The filter must flag 2 The lists must be 3 The system must go
People may easily understand where
two rather different spellings of a name
represent the same person. A good
filter will combine such fuzzy detection
capabilities with the ability to tune to
an organisation’s characteristics,
minimising mismatches. Sanctions lists are notoriously
inconsistent and dynamic in their
structure and level of detail. SWIFT
standardises and cleanses the data
to optimise screening effectiveness
and reduce false positives. Updates
are automatic, so you never have to
worry about outdated information. In the real world, name presentation
may change or names may simply be
mistyped. Equally, lists are constantly
updated. SWIFT’s Name Screening
service undergoes regular and
exhaustive testing, maintainence
and optimisation.
genuine hits while
minimising mismatches.
standardised, cleansed
and maintained rigorously.
And we added a 4th
…simplicity
through ongoing quality
assurance to ensure it
SWIFT’s new Name Screening service provides powerful
technology, list management, and quality assurance, all
with the simplicity of a secure hosted solution. Fully
managed by SWIFT, it enables you to screen entire
databases and check individual names using an online
service built and managed for the industry, by industry
experts to world-class standards.
To find out more visit
www.swift.com/namescreening