Issue with getting results from Refinitiv API.
Hello, I have an issue with getting results from Refinitiv API.
I need one call that uses {caseSystemId} and will respond Data with details of profiles (firstName, gender, dateOfBirth, country, etc).
As I noticed on 'https://worldcheck.refinitiv.com/' we had all needed results in one API call 'https://rms-world-check-one-pilot.thomsonreuters.com/fsp/case/v2/case/{caseSystemId}/watchlist'
In documentation and Postman collection this call does not exist? How I can use this API call?
ps:
{
{protocol}}{
{gateway-host}}{
{gateway-url}}cases/{
{case-system-id}}/results - returns not enough data
If we try to load detailed profile data for each profile from API '{caseSystemId}/results' Refinitiv responses with the following error 'Error: Too Many Requests'
Best Answer
-
Hi,
Have you tried using the "SEQ-screen-sync-individual: Perform Synchronous Screening: Individual" API and checked the response to see if it fits your use case.
On the v2 version of the API, we have included profile details such as primary name, gender, category, etc in the screening response itself.
I am copying an extract from the screening response for your reference below, request you to try the above-mentioned API and let me know your thoughts.
request- POST https://rms-world-check-one-api-pilot.thomsonreuters.com/v2/cases/screeningRequest
"results": [
{
"resultId": "5nzbfkdmfcr91fd2s7az4krsk",
"referenceId": "e_tr_wci_1040008",
"matchStrength": "EXACT",
"matchedTerm": "Chouka,Monir",
"submittedTerm": "Monir Chouka",
"matchedNameType": "AKA",
"secondaryFieldResults": [
{
"field": {
"typeId": "SFCT_2",
"value": null,
"dateTimeValue": "1981-07-30"
},
"typeId": "SFCT_2",
"submittedValue": null,
"submittedDateTimeValue": "2021-01-23",
"matchedValue": null,
"matchedDateTimeValue": "1981-07-30",
"fieldResult": "NOT_MATCHED"
},
{
"field": {
"typeId": "SFCT_3",
"value": "DEU",
"dateTimeValue": null
},
"typeId": "SFCT_3",
"submittedValue": "DEU",
"submittedDateTimeValue": null,
"matchedValue": "DEU",
"matchedDateTimeValue": null,
"fieldResult": "MATCHED"
}
],
"sources": [
"b_trwc_UKSANC",
"b_trwc_TTFIU",
"b_trwc_14",
"b_trwc_53",
"b_trwc_190",
"b_trwc_151",
"b_trwc_130",
"b_trwc_153",
"b_trwc_110",
"b_trwc_275",
"b_trwc_155",
"b_trwc_134",
"b_trwc_156",
"b_trwc_112",
"b_trwc_410",
"b_trwc_454",
"b_trwc_TWMOJ-INT",
"b_trwc_312",
"b_trwc_117",
"b_trwc_118",
"b_trwc_67",
"b_trwc_319",
"b_trwc_69",
"b_trwc_48",
"b_trwc_DFAT-UN",
"b_trwc_UZDCEC-INT",
"b_trwc_DTTOT",
"b_trwc_KGFIU",
"b_trwc_20",
"b_trwc_180",
"b_trwc_ARMJH-REPET",
"b_trwc_182",
"b_trwc_160",
"b_trwc_162",
"b_trwc_141",
"b_trwc_185",
"b_trwc_143",
"b_trwc_320",
"b_trwc_386",
"b_trwc_188",
"b_trwc_321",
"b_trwc_TWBFT-SHTC",
"b_trwc_168",
"b_trwc_445",
"b_trwc_149"
],
"categories": [
"Sanctions",
"Sanctions",
"Sanctions",
"Sanctions",
"Sanctions",
"Sanctions",
"Sanctions",
"Sanctions",
"Sanctions",
"Sanctions",
"Sanctions",
"Law Enforcement",
"Sanctions",
"Sanctions",
"Sanctions",
"Sanctions",
"Sanctions",
"Sanctions",
"Sanctions",
"Sanctions",
"Sanctions",
"Sanctions",
"Sanctions",
"Sanctions",
"Sanctions",
"Sanctions",
"Sanctions",
"Law Enforcement",
"Sanctions",
"Sanctions",
"Sanctions",
"Sanctions",
"Sanctions",
"Sanctions",
"Sanctions",
"Sanctions",
"Sanctions",
"Sanctions",
"Sanctions",
"Sanctions",
"Sanctions",
"Sanctions",
"Sanctions",
"Sanctions",
"Sanctions"
],
"creationDate": "2021-01-28T11:31:27.103Z",
"modificationDate": "2021-01-28T11:31:27.103Z",
"resolution": {
"statusId": "5nzbfkd2er2g1ezbd6e0i1vzg",
"riskId": null,
"reasonId": null,
"resolutionRemark": null,
"resolutionDate": null
},
"resultReview": {
"reviewRequired": false,
"reviewRequiredDate": "2021-01-07T00:00:00.000Z",
"reviewRemark": null,
"reviewDate": null
},
"primaryName": "Monir CHOUKA",
"events": [
{
"address": null,
"allegedAddresses": [],
"day": 30,
"fullDate": "1981-07-30",
"month": 7,
"type": "BIRTH",
"year": 1981
}
],
"countryLinks": [
{
"country": {
"code": "IRN",
"name": "IRAN, ISLAMIC REPUBLIC OF"
},
"countryText": "IRAN",
"type": "LOCATION"
},
{
"country": {
"code": "DEU",
"name": "GERMANY"
},
"countryText": "GERMANY",
"type": "LOCATION"
},
{
"country": {
"code": "MAR",
"name": "MOROCCO"
},
"countryText": "MOROCCO",
"type": "NATIONALITY"
},
{
"country": {
"code": "DEU",
"name": "GERMANY"
},
"countryText": "GERMANY",
"type": "NATIONALITY"
},
{
"country": {
"code": "PAK",
"name": "PAKISTAN"
},
"countryText": "PAKISTAN",
"type": "LOCATION"
},
{
"country": {
"code": "AFG",
"name": "AFGHANISTAN"
},
"countryText": "AFGHANISTAN",
"type": "LOCATION"
},
{
"country": {
"code": "MAR",
"name": "MOROCCO"
},
"countryText": "MOROCCO",
"type": "LOCATION"
},
{
"country": {
"code": "YEM",
"name": "YEMEN"
},
"countryText": "YEMEN",
"type": "LOCATION"
},
{
"country": {
"code": "DEU",
"name": "GERMANY"
},
"countryText": "GERMANY",
"type": "POB"
}
],
"identityDocuments": [
{
"entity": null,
"expiryDate": null,
"issueDate": null,
"issuer": "GERMANY",
"locationType": null,
"number": "5208323009",
"type": "Passport"
},
{
"entity": null,
"expiryDate": null,
"issueDate": null,
"issuer": null,
"locationType": {
"country": {
"code": "DEU",
"name": "GERMANY"
},
"name": "IDENTIFICATION CARD (PERSONALAUSWEIS) NO",
"type": "DE-ID"
},
"number": "5209530116",
"type": null
}
],
"category": "NONCONVICTION TERROR",
"providerType": "WATCHLIST",
"gender": "MALE"
}0
Answers
-
Mehran Khan It's what we need, thanks!
1
Categories
- All Categories
- 6 AHS
- 39 Alpha
- 161 App Studio
- 4 Block Chain
- 4 Bot Platform
- 16 Connected Risk APIs
- 47 Data Fusion
- 30 Data Model Discovery
- 608 Datastream
- 1.3K DSS
- 577 Eikon COM
- 4.9K Eikon Data APIs
- 7 Electronic Trading
- Generic FIX
- 7 Local Bank Node API
- Trading API
- 2.7K Elektron
- 1.3K EMA
- 236 ETA
- 519 WebSocket API
- 33 FX Venues
- 10 FX Market Data
- 1 FX Post Trade
- 1 FX Trading - Matching
- 12 FX Trading – RFQ Maker
- 5 Intelligent Tagging
- 2 Legal One
- 20 Messenger Bot
- 2 Messenger Side by Side
- 9 ONESOURCE
- 7 Indirect Tax
- 59 Open Calais
- 264 Open PermID
- 39 Entity Search
- 2 Org ID
- PAM
- PAM - Logging
- 8.4K Private Comments
- 6 Product Insight
- Project Tracking
- ProView
- ProView Internal
- 20 RDMS
- 1.4K Refinitiv Data Platform
- 367 Refinitiv Data Platform Libraries
- 3 Refinitiv Due Diligence
- LSEG Due Diligence Portal API
- 3 Refinitiv Due Dilligence Centre
- Rose's Space
- 1.1K Screening
- 18 Qual-ID API
- 13 Screening Deployed
- 23 Screening Online
- 10 World-Check Customer Risk Screener
- 990 World-Check One
- 44 World-Check One Zero Footprint
- 45 Side by Side Integration API
- Test Space
- 3 Thomson One Smart
- 1.2K TR Internal
- Global Hackathon 2015
- 2 Specialists Who Code
- 10 TR Knowledge Graph
- 150 Transactions
- 142 REDI API
- 1.7K TREP APIs
- 4 CAT
- 21 DACS Station
- 117 Open DACS
- 1.1K RFA
- 103 UPA
- 172 TREP Infrastructure
- 224 TRKD
- 886 TRTH
- 5 Velocity Analytics
- 5 Wealth Management Web Services
- 59 Workspace SDK
- 9 Element Framework
- 5 Grid
- 13 World-Check Data File
- Yield Book Analytics
- 46 中文论坛