Preface
Introduction
Major Concepts
Prototyping
The Design Issues
Standard Population Choices
Customer Identification Systems
Identity Screening Systems
Fraud and Intelligence Systems
Marketing Systems
- Different Uses of Names and Addresses in Marketing Systems
- Conflicting Needs of Name and Address Data

Best Practices Guide

10.2
- 10.5 HotFix 1
- 10.5
- 10.2 HotFix 1
- 10.1
- 10.0 HotFix 1
- 10.0

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Choosing the Data to Search

SSA-NAME3 can be used to search on the following types of names:

Person names;

Organization (Company/Business) names (can also be used to support mixed Person/Organization names);

Addresses (typically that part of the Address up to but not including the locality details, otherwise known as the Street address or Address Part 1).

It is important to choose data that is available in both reasonable quality and quantity. It is not a good idea to build the prototype to search on the made-up names in the development database. It is a much better idea to use an extract or copy of some real data.

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Table of Contents

Best Practices Guide

Best Practices Guide

Choosing the Data to Search

Choosing the Data to Search