Data Quality and Regulatory Compliance: Watching Your Watchlists

Overview

This paper offers a complete approach to watchlist compliance. There are other approaches, of course, approaches that leverage matching to the exclusion of other technologies and preparations. While matching is perhaps the focal technology in watchlist compliance, it might not produce - in isolation - the results needed for complete, accurate compliance, especially for large, geographically-dispersed organizations. In these instances, the complexity of their data and data sources is such that matching alone should not be replied on for effective compliance.