You can browse any matches we have found against your suppliers on your supplier dashboard. If we have found a positive match the dashboard will explain how we came to that conclusion.
This will be presented as a label with a percentage e.g. Director 96% with the percent representing the level of accuracy. This accuracy percentage accounts for typos and incomplete data in the sanction information so we try to display this as transparently as possible.
The labels are defined as such:
Entity - We found matches against the organisation's name and possibly also their registered address.
Director - We found matches against a director of the organisation comprising of their full name, nationality and date of birth.