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2015
February
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Yellow Hammer List Search Service Survey
Yellow Hammer List Search Service Survey
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BSA currently supports the following watch lists: SDN, Consolidated Non-SDN, and 314a. Please enter the names of any additional watch lists you would like to search against in BSA.
Do you have any names from an external source that you would like to scan against a watch list?
Yes
No
Do you have any foreign language names in non-Latin characters such as Arabic, Chinese, or Cyrillic that you would like to scan against a watch list?
Yes
No
Do you have any watch lists with foreign language names in non-Latin characters such as Arabic, Chinese, or Cyrillic that you would like to search names against?
Yes
No
Have you ever or do you currently use the SDN Search tool on OFAC's website?
Yes
No
How much do you agree with the following statement?
It doesn't matter to me whether the score I see in BSA is the same number I see on the SDN Search so long as the name I searched matches the same SDN list entry, I have a reduced number of false positives, and no false negatives.
Strongly disagree
Somewhat disagree
Neither agree nor disagree
Somewhat agree
Strongly agree
If a name match result had a score that fell into one of the following ranges, how strong would you think that match was based on the score number?
Strong
Moderate
Weak
50-59
60-69
70-79
80-89
90-100
When setting up list search parameters, which way would you prefer to use in order to set a threshold to limit the number of match results that are returned in a work list?
Put in a minimum score number between 50-100
Select a match strength level such as strong, moderate, or weak where each of those terms is equal to a pre-defined score range
If a name you searched returned a match result with one of the following scores, do you think that number indicates a good match or a bad match?
Good Match
Bad Match
90
80
70
60
50
What score range do you think the following name matches should fall into?
100
90-99
80-89
70-79
60-69
50-59
Peter GRIFFIN and Peter Griffin
Peter GRIFFIN and Peter GRIFFIN
Peter GRIFFIN and PETER GRIFFIN
Peter GRIFFIN and peter griffin
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