| |
 |
What it does |
|
- Extracts
city, state, and country information from free-formatted address
fields.
- Creates normalized values for extracted location information.
- Returns structured location data.
|
| What
it extracts |
|
-
City, state, and country information for each of the parties involved
in the transaction: |
|
|
-
Originator
- Originator Bank
- Intermediary Bank # 1
- Intermediary Bank # 2
- Intermediary Bank # 3
- Intermediary Bank # 4
- Beneficiary Bank
- Beneficiary |
| How
it helps |
|
-
Converts free-formatted address strings into a form usable by anti-money
laundering (AML) products.
- Resolves ambiguity, inconsistency, and incompleteness in geographic
references.
- Improves identification of transactions involving high-risk countries
and jurisdictions.
- Improves accuracy of geographic trend analyses.
|
| Message
Types Supported: Prime, Mantas (other formats available upon
request) |
| |
