Decision rule. Only an exact registration or document match is presented as an identity match. Name scores rank candidates for analyst review and do not establish identity. A no-hit row without an appropriate secondary identifier is Limited, not Clear. Ownership/control, UBO, PEP and adverse-media checks were not performed.
Applied name-candidate threshold: 75 / 100. Source readiness: 1 of 1 configured screening sources. Exact identifier matches are retained regardless of name score.
List / source: Synthetic sanctions example · Fictional demonstration
Matched as: Northbridge Demonstration Trading Ltd
Listed date of birth: 1975-06-21
Listed country: LV
Legal basis: Illustrative source record — not a real designation
This fictional candidate demonstrates how a reviewer sees source evidence. Name similarity is a review signal and does not establish identity. Secondary identifiers and the underlying official source must be reviewed before a decision.
2
LIMITED
Second demonstration subject
Country: LV
0
No registration number or address was supplied; the no-hit result is Limited.
List / source: Synthetic sanctions example · Fictional demonstration
Matched as: Northbridge Demonstration Trading Ltd
Listed date of birth: 1975-06-21
Listed country: LV
Legal basis: Illustrative source record — not a real designation
This fictional candidate demonstrates how a reviewer sees source evidence. Name similarity is a review signal and does not establish identity. Secondary identifiers and the underlying official source must be reviewed before a decision.
#2Second demonstration subject
LIMITED
Submitted details
Country: LV
Decision basis
No registration number or address was supplied; the no-hit result is Limited.
Names, source quotations and saved notes remain in their original language. Changing report language does not run a new check.