Certify new account decision Decision Model and Notation

the decision structure logic , data associated account verification.

an account certified opening if individual s address verified, valid identification provided, , applicant not on list of criminals or politically exposed persons. these shown sub-decisions below certify new account decision.the account verification services provides 100% match of applicants address. identification valid, customer must provide driver s license, passport or government issued id.

the checks against pep , interpol fuzzy matches , return matching score values. scores above 85 considered match , scores between 65 , 85 require manual screening process. people match either of these lists rejected account application process. if there partial match score between 65 , 85, against interpol or pep list certification set manual , account representative performs manual verification of applicant s data. these rules reflected in figure below, presents decision table whether pass provided name lists checks.

business rules evaluating score of pep , interpol fuzzy match.