Blacklist matching

From CDL
Jump to: navigation, search
Managed element
Last edit 29 December 2016 21:58:11
Support contact 
A member of the CDL Team who is responsible for a specific element of the CDL infrastructure.
Sebastian Kaczmarski

Blacklist matching compares all records of a given custom database to all records of CDL blacklists. All records with a similarity above 80% according to a standard matching configuration which is managed by the CDL Team are listed in a blacklist matching report. For each matching record, this report comprises information about the the particular blacklist and (if provided by the blacklist) information on the particular regulation, law or sanction.

Blacklist matching services are provided by the Matching App (for bulk matching) and the CDL API (for single record matching).