MATCH Power Functions

MATCH POWER의 다양한 검색 컬럼에 의한 Mating 방법을 설명하는 표입니다.

Matching through Varied Columns
Search Column	Example of Matching
Name	Elimination of the prefix(e.g. Dr.), replacement, insertion, deletion, and similarity of pronunciation Search for persons’ names other than from English speaking countries Search in consideration of abbreviations, acronyms, and deletion/omission/reverse
Address	Search in consideration of abbreviations for state names (e.g. North Carolina -> NC) Search in consideration of abbreviations for address (North -> N, Street -> St.)
Country Name	Search in consideration of abbreviations for country names (United States-> USA.)
Date of Birth	Searching for date of birth
others	Function to set diverse options for search such as similarity Updating and checking the Watch-List and then filtering targets of the Watch-List

MATCH POWER의 다국어에 따른 Matching 방법을 설명하는 표입니다.

Multi-lingual Matching
Multiple Language	Matching function
English	Exact / Fuzzy
Vietnamese	Exact / Fuzzy
Greek, Katakana/ Hiragana, Cyrillic alphabet, Arabic	Exact / Fuzzy

Features & Strengths

• Speed

  • Rapid Exact Matching/Fuzzy Matching functions
  • Realization of the Fuzzy Matching with the higher speed and similarity for satisfying the intensified regulation

• Accuracy

  • Powerful DB search engine with its continuous monitoring and varied Watch List check algorithms

Configuration

Watch List Filtering Process

Effects

• Effective practice of KYC(Know Your Customer) and CDD(Customer Due Diligence)

• Searching for the latest PEPs(Politically Exposed Persons)

• Effective work process through searching on Watch List

Others

• Service to provide the WL DB and automatic WL DB function

• Practice including the installation of the solution, reflection of modifications, and integrated test in implementing the system