Open-ended conversations about OpenSanctions, sanctions, AML (Anti-Money Laundering), KYC (Know Your Customer), compliance news, etc.
One of the news stories I think about when it comes to the challenges of name matching is this one: Questions over Prince Andrew's judgement and finances raised again - BBC News
Prince Andrew, the Duke of York used the name āAndrew Invernessā. This was seemingly possible because he is the Earl of Inverness. That is not his main title because the title of Duke is the āsuperiorā title.
Things have moved on since I wrote the above ā¦
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