Why “Know Your Customer” Has New Meaning for Financial Institutions: The Increasing Complexities of Matching Customer Names with Watch Lists

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In the context of financial compliance laws for anti-money laundering (AML) and requirements for financial institutions to “know-your-customer” (KYC), explore the pros and cons of name matching systems using a “naïve” approach, which looks for similar characters in two names and a “knowledge-based” approach, which uses linguistic patterns to find matches.

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