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100%: first name + last name exact match
90%: first name + last name, place can exchange
75%: abbreviation convert match, 中文 or other language 2/3 match
50%: 1 field match
2: Organization & Bank
- Sanction List
- Adverse Media
- Associated Entity
- Sanction List
+/- 1 year
Daily: routine search everyday
Weekly: routine search every 7 days
Monthly: routine search every 30 days
Quarterly: routine search every 90 days
Semi-annually: routine search every 180 days
Annually: routine search every 365 days