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goAML Compliance

Partial Name Match Report (PNMR) in UAE

Not every sanctions-list hit is a true match — but partial matches still have to be reported. JPA helps you assess whether a name only partly matches a listed person, document the analysis and file the Partial Name Match Report on goAML, so you meet the obligation without wrongly freezing an innocent client.

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Why Partial Name Match Report (PNMR) in UAE with JPA
Overview

Why Partial Name Match Report (PNMR) in UAE with JPA

Not every sanctions-list hit is a true match — but partial matches still have to be reported. JPA helps you assess whether a name only partly matches a listed person, document the analysis and file the Partial Name Match Report on goAML, so you meet the obligation without wrongly freezing an innocent client.

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What's Included

Everything You Need, Handled

Match Analysis

We compare the client’s identifiers against the listed person to judge whether the match is partial or full.

False-Positive Triage

We separate genuine partial matches that need reporting from clear false positives that do not.

Evidence Documentation

We record the comparison and decision so your handling of the alert is fully defensible.

goAML PNMR Filing

We file the Partial Name Match Report on the portal with the correct details and supporting data.

Escalation to Freeze

We advise when a partial match becomes a confirmed match requiring a freeze and FFR instead.

Screening Calibration

We help tune screening so future alerts are accurate and partial matches are caught reliably.

How It Works

A Clear, Partner-Led Process

  1. 01

    Compare

    We assess the client against the listed identifiers.

  2. 02

    Decide

    We classify the alert as partial, full or false positive.

  3. 03

    Report

    We file the PNMR on goAML where required.

  4. 04

    Refine

    We adjust screening to improve future accuracy.

Explore More

Related Services

Fund Freeze Report (FFR) Filing in UAEFFR filing on the UAE goAML portal — when a sanctions list match requires you to freeze funds without delay, we act and report to the FIU correctly. JPA Dubai.AML Name Screening Software for UAE BusinessesAML name screening software for UAE DNFBPs — screen customers against UN, UAE and PEP lists with ongoing rescreening and clear audit trails. Set up by JPA Dubai.KYC & Due Diligence Management in UAEKYC and customer due diligence for UAE DNFBPs — identity verification, beneficial ownership, source of funds and enhanced due diligence on high-risk clients. JPA Dubai.
FAQ

Frequently Asked Questions

What is a Partial Name Match Report?+
A PNMR is filed on goAML when a customer’s name partially matches a person on a sanctions list but the match is not confirmed as a true hit. It records that the alert was identified and assessed, satisfying the obligation without freezing funds where a full match has not been established.
How is a partial match different from a confirmed match?+
A confirmed match means the customer is the listed person, triggering an immediate freeze and a Fund Freeze Report. A partial match shares some identifiers but is not confirmed, and is reported as a PNMR. Getting this distinction right is critical to avoid both under- and over-reporting.
Do we have to freeze funds on a partial match?+
Not on a partial match alone. You report the PNMR and continue assessment. If it resolves into a confirmed match, the freeze and FFR obligations then apply. We guide that escalation so you act correctly at each stage.
How do we reduce false positives in screening?+
By using quality screening tools with sensible match thresholds and good customer data. We help calibrate your name screening so genuine partial matches surface while noise is reduced, making each alert easier to assess.
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