4.5.3.2. Presenting Information Per “Match”

Sometimes it is not easy to know if certain data refers to your client, or to another person/ entity. Your client can have, for example, an alias, or a very common name, and therefore information about them can be ”tagged” to different possible ”matches”.

In order to allow you to review the abundance of data in an ordered and logical manner, the Platform presents not only the overall score assigned to your client, but also a more granular breakdown of that score. This allows you to see if, indeed, per the example below it is your client (Manual Man) which is, a politically exposed person, or a different person (Manual Manuel).

Of course, after rejecting a “match” (on that, see Section 4.6.4.2), only the data relevant to the selected “match” will be presented.


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