Matching records based on Person Name

Question

Are there any tools or methods that can be used for matching by a person's name between two different data sources?

The systems have no other common information and the names have been entered differently in many cases.

Examples of non-exact matches:

King Jr., Martin Luther = King, Martin (exclude suffix)
Erving, Dr. J. = Erving, J. (exclude prefix)
Obama, Barak Hussein = Obama, Barak (exclude middle name)
Pufnstuf, H.R. = Pufnstuf, Haibane Renmei (match abbreviations)
Tankengine, Thomas = Tankengine, Tom (match common nicknames)
Flair, Rick "the Natureboy" = Flair, Natureboy (match on nickname)

Answer 1

I had to use a variety of techniques suggested. Thanks pointing me in the right direction(s). Hopefully, the following will help someone else out with this type of problem to solve.

Removing excess characters

CREATE FUNCTION [dbo].[fn_StripCharacters]
(
    @String NVARCHAR(MAX), 
    @MatchExpression VARCHAR(255)
)
RETURNS NVARCHAR(MAX)
AS
BEGIN
    SET @MatchExpression =  '%['+@MatchExpression+']%'

    WHILE PatIndex(@MatchExpression, @String) > 0
        SET @String = Stuff(@String, PatIndex(@MatchExpression, @String), 1, '')

    RETURN @String

END

Usage:

--remove all non-alphanumeric and non-white space  
dbo.fn_StripCharacters(@Value, , '^a-z^0-9 ')  

Split name into parts

CREATE FUNCTION [dbo].[SplitTable] (@sep char(1), @sList StringList READONLY)
RETURNS @ResultList TABLE 
    (
        [ID] VARCHAR(MAX),
        [Val] VARCHAR(MAX)
    )
AS
BEGIN

declare @OuterCursor cursor
declare @ID varchar(max)
declare @Val varchar(max)

set @OuterCursor = cursor fast_forward for (SELECT * FROM @sList) FOR READ ONLY

open @OuterCursor

fetch next from @OuterCursor into @ID, @Val

while (@@FETCH_STATUS=0)
begin

    INSERT INTO @ResultList (ID, Val)   
    select @ID, split.s from dbo.Split(@sep, @Val) as split 
           where len(split.s) > 0

    fetch next from @OuterCursor into @ID, @Val
end

close @OuterCursor
deallocate @OuterCursor 

CREATE FUNCTION [dbo].[Split] (@sep char(1), @s varchar(8000))
RETURNS table
AS
RETURN (
    WITH Pieces(pn, start, stop) AS (
      SELECT 1, 1, CHARINDEX(@sep, @s)
      UNION ALL
      SELECT pn + 1, stop + 1, CHARINDEX(@sep, @s, stop + 1)
      FROM Pieces
      WHERE stop > 0
    )
    SELECT pn,
      LTRIM(RTRIM(SUBSTRING(@s, start, 
             CASE WHEN stop > 0 
                  THEN stop-start 
                  ELSE 8000 
             END))) AS s
    FROM Pieces
  )

RETURN

Usage:

--create split name list
DECLARE @NameList StringList 

INSERT INTO @NameList (ID, Val)
SELECT id, firstname FROM dbo.[User] u
WHERE PATINDEX('%[^a-z]%', u.FirstName) > 0 

----remove split dups
select u.ID, COUNT(*)
from dbo.import_SplitTable(' ', @NameList) splitList
INNER JOIN dbo.[User] u
ON splitList.id = u.id

Common nicknames:

I created a table based on this list and used it to join on common name equivalents.

Usage:

SELECT u.id
, u.FirstName
, u_nickname_maybe.Name AS MaybeNickname
, u.LastName
, c.ID AS ContactID from
FROM dbo.[User] u 
INNER JOIN nickname u_nickname_match
ON u.FirstName = u_nickname_match.Name
INNER JOIN nickname u_nickname_maybe
ON u_nickname_match.relatedid = u_nickname_maybe.id
LEFT OUTER JOIN
(
    SELECT c.id, c.LastName, c.FirstName, 
         c_nickname_maybe.Name AS MaybeFirstName
    FROM dbo.Contact c
    INNER JOIN nickname c_nickname_match
    ON c.FirstName = c_nickname_match.Name
    INNER JOIN nickname c_nickname_maybe
    ON c_nickname_match.relatedid = c_nickname_maybe.id
    WHERE c_nickname_match.Name <> c_nickname_maybe.Name
) as c
ON c.AccountHolderID = ah.ID 
       AND u_nickname_maybe.Name = c.MaybeFirstName AND u.LastName = c.LastName
WHERE u_nickname_match.Name <> u_nickname_maybe.Name

Phonetic algorithms (Jaro Winkler):

The amazing article, Beyond SoundEx - Functions for Fuzzy Searching in MS SQL Server, shows how to install and use the SimMetrics library into SQL Server. This library lets you find relative similarity between strings and includes numerous algorithms. I ended up mostly using Jaro Winkler to match the names.

Usage:

SELECT
u.id AS UserID
,c.id AS ContactID
,u.FirstName
,c.FirstName 
,u.LastName
,c.LastName
,maxResult.CombinedScores
 from
(
    SELECT
      u.ID
    , 
        max(
            dbo.JaroWinkler(lower(u.FirstName), lower(c.FirstName))  
            * dbo.JaroWinkler(LOWER(u.LastName), LOWER(c.LastName))
        ) AS CombinedScores
    FROM dbo.[User] u, dbo.[Contact] c
    WHERE u.ContactID IS NULL
    GROUP BY u.id
) AS maxResult
INNER JOIN dbo.[User] u
ON maxResult.id  = u.id
INNER JOIN dbo.[Contact] c
ON maxResult.CombinedScores = 
dbo.JaroWinkler(lower(u.FirstName), lower(c.FirstName)) 
* dbo.JaroWinkler(LOWER(u.LastName), LOWER(c.LastName))