Matching Thresholds
Data Source | Type | Minimum Score |
Bank of England | Address | 72 |
Bank of England | Person | 76 |
BIS & Department of Commerce Denied Persons | Address | 80 |
BIS & Department of Commerce Denied Persons | Person | 80 |
EU Barred Persons | Entity | 76 |
EU Barred Persons | Person | 76 |
EU Barred Persons | Person | 76 |
Executive Order 13224 | Person | 76 |
OFAC | Address | 76 |
OFAC | Entity | 80 |
OFAC | Person | 80 |
Private Data | Person | 80 |
United Nations Consolidated List | Address | 76 |
United Nations Consolidated List | Address | 72 |
United Nations Consolidated List | Entity | 76 |
United Nations Consolidated List | Name | 76 |
PEP | Entity | 77 |
PEP | Name | 75 |