Analyzing a match in the analysis mode

The analysis mode gives you a detailed picture of how an address match came about.

Proceed as follows to analyze a match in the analysis mode:

1. Select Compliance Screening – Match handling and open the log entry of an address match.
2. Select the More actions – Check again with analysis menu.
   • The window Address match processing – Analysis of address check opens.

• As long as you are in analysis mode, your entries and screening results are not logged.

Proceed as follows to navigate in the analysis mode:

1. In the Check result field group, select the list entry you are interested in and click on the Show analysis button.
   • The Match analysis window opens. Here you can find the address similarity that was identified along with details on each address field.
2. Obtaining more detailed information on a particular address field: In the Match analysis window, go to the Comparison of address fields field group, select a line, and open it.
3. Learning more about the preprocessing steps: In the Match analysis window, click on the link of one of the address fields.
   • The Preprocessing of XXX window opens, which lists the preprocessing steps of this address.
4. Showing analysis data: Back in the Address match processing – Analysis of address check window, select the Show general analysis data button.
   • This provides information on the name variants of the checked address that Compliance Screening compiled based on your settings. Statistics are also generated about the choice of candidates: the selection of restricted parties that are subsequently compared with each name variant of the checked address.
5. Exiting the analysis mode: Click the Exit analysis mode button.
   • This is only possible if you have opened the analysis mode from within the address check.
   • Your actions from this point forward will once again be logged according to your settings.

• For Germany: If you do not arrive at a clear evaluation, you can obtain a consignee request from BAFA at https://www.bafa.de/DE/Aussenwirtschaft/Ausfuhrkontrolle/Antragsarten/Voranfrage_sonstige_Anfrage/voranfrage_sonstige_anfrage_node.html.
  Please provide as much of the information you already know as possible and keep in mind that information provided by BAFA is not legally binding in this context.