Is it Viable to Use Alternate Spellings of Restricted Country Names With Watchlist? (Doc ID 2135145.1)

Last updated on MAY 07, 2016

Applies to:

Oracle Watchlist Screening - Version 11.1.1.7.3 and later
Information in this document applies to any platform.

Goal

The following is a use case for Oracle Watchlist Screening 11.1.1.7.3, Case Management Config, regarding the use of alternate spellings of restricted country names within Watchlist Screening.

Currently, you use restricted country codes and not country names for matching. You are considering, as a requirement, the use case where country names and potential "alternate" spellings of the names of restricted countries would be used for matching. This is in addition to the use of country codes already being done. Is it a viable option to have a requirement where country names and potential "alternate" spellings of names of restricted countries be used for matching alongside the country codes?

Solution

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