Denied Party Screening (DPS) Name & Entity Matcher
Screens import/export trading entities against restricted party lists using fuzzy matching algorithms.
Notice: engineering verification utility. Use test or de-identified data and verify results independently before relying on them.
How it works
Standard: BIS Denied Persons List / OFAC SDN List
Formula: Levenshtein distance similarity score >= 0.88 against restricted entities
Checks: Non-empty entity name input
Calculated locally in browser memory; nothing leaves your browser.
Deterministic local-first client-side execution. Provided as-is without warranty.