Documentation Index
Fetch the complete documentation index at: https://ratel-docs.bevars.com/llms.txt
Use this file to discover all available pages before exploring further.
Coverage
The platform screens against 1.8 million entities aggregated from:- UN Security Council Consolidated List
- US OFAC SDN + Consolidated Lists
- EU Consolidated Financial Sanctions
- UK HMT Sanctions List
- Interpol Red Notices
- Politically Exposed Persons from 100+ countries
- FATF Blacklist / Greylist entities
- 40+ additional international sources
How Names Are Matched
The matching engine uses multi-algorithm entity resolution:| Algorithm | What It Does |
|---|---|
| Exact Match | Case-normalized literal comparison |
| Jaro-Winkler | Fuzzy string similarity (handles typos) |
| Phonetic Match | Sound-alike matching (handles transliterations) |
| Fingerprint Levenshtein | Edit distance on normalized name tokens |
| Country/DOB Penalty | Reduces score when demographics don’t match |
Score Assignment
| Match Type | Risk Score | Outcome |
|---|---|---|
| Sanctions list match | 95 | BLOCK |
| PEP match | 70 | ESCALATE |
| Other watchlist match | 60 | REVIEW |
| No match | 0 | APPROVE |