Hi there,

We are looking at automating our system's ability to search and identify a "match" within our database, when we get the FinCEN list. What my question pertains to is how to set the parameters to consider a match. Has anyone out there modified their software to search their database when FinCEN provides a list?

I know that the FinCEN list has Name. DOB, SSN and in some cases the address. I think the prudent thing would be set the “match” variable to these which will eliminate the “false match” due to common names and save a lot of work. What are you folks doing out there?