Watch List Filtering Solution Considerations

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Source: Bank of America
Date: November 2008
Type: White Paper
Rating: (5)

Overview: Watch list filtering solutions' primary requirement is to routinely scan current and prospective clients against a database (watch list) consisting of names, aka and address entries. This paper describes standard points which need to be considered to implement a watch list filtering solution and a high-level process flow. It does not matter whether a custom solution is built or a standard product is chosen.

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