-
Enhancing API Endpoint: Obtain Categorized Resolution Status in Aggregated Summary
Hi Team I hope you're doing well. I have a question about the API endpoint cases/{ {case-system-id}}?aggregatedSummary=true. Upon activating the parameter ?aggregatedSummary=true, I understand that we receive a comprehensive summary of results including metrics such as TotalMatches, Unresolved, and MandatoryActions.…
-
Unauthorized error encountered when using cases/"+ caseId + "?aggregatedSummary=true in httpClient
Hi team, I have a requirement to fetch case details by case ID. Initially, I successfully received a response using cases/{caseId} via C# httpClient. However, I also require the aggregated summary. According to the documentation and Postman collection, I attempted to pass cases/"+ caseId + "?aggregatedSummary=true, but…
-
World Check - distinguishing "false" cases
Cases that appear as "false" in World-Check GUI, I want to identify them in the response of https://developers.lseg.com/content/dam/devportal/en_us/product-docs/wc1-api/documentation/v2/schema-reference/wc1-api-schema-reference-documentation.html#tag/zfs/operation/screen. ->…
-
Patch case by caseSystemId vs Request full screening for an existing case
In the documentation we can see that it is possible to use the endpoint to do a partial update given a caseSystemId, this endpoint allows us to send an empty body and the parameter screen=SYNC, which will execute a re-screning synchronously without doing a updating the fields. The result of this endpoint is similar to…
-
How to pass address (country/state/city/street ) when creating a screening case for organization?
How to pass address (country/state/city/street ) when creating a screening case for organization?
-
Cases Update
I'm near to finishing the implementation of the world check integration, my question is: let's suppose I search and create a case looking for a company called 'ABC', inside this case we have 5 records, but I flag all as false/negative matches because it is not who I'm looking for; is there any internal job in world check…
-
401 Authorization error only with POST method to World Check API
I can call any GET method on the Refinitiv World Check API and everything is signed and works okay but when I try to POST a Case, I get a 401 error. It works fine from Postman using my key and secret but my C# code doesn't. I have tried replacing the JSON content just with "{}" but it seems to be the authorisation failing…
-
Refinitive's API to create a case-ID and Ability of Refinitive to call external API and share the re
I have a use case where I would like to screen a user and return the results including a case Id which can later be used to resolve the results and the API can again query to get details of the sanctions screening. From the documentation, there seem to be multiple APIs and I would to know which to use that can address my…
-
Can we use User defined caseId in worldCHeckOne API for new case generation?
Is caseSystemId constant for same case? or does it changes like case id?
-
Questions about cases/ongoingScreeningUpdates
I added some Cases to the tab Cases Manager, now I'm waiting to see if I'm going to receive any notification. I flagged all cases as ongoing = true and I configured it to run the notification daily, is there something more that I need to do? And what exactly defines the endpoint ongoingScreeningUpdates should return to me…
-
What's the difference in use of nationality codes and country codes in World-Check One API?
It's possible to query ISO nationality codes and ISO country codes from World-Check One API. As far as I can tell from the API docs, when some data is related to a country it specifies it in a Country object (with code and name). Is it safe to assume that all these Country objects will have an ISO country code inside and…
-
Is there any way to get the match score value "That related to match strength" for each result when
I'm using World Check One API , the development language is C# , The problem is when I make screening results request to exist case the match results return as a bulk , suppose I want to take one result from this bulk and reflect it to object class the "match score" field is missing , Is there any way to retrieve this…
-
Hyperlink to case by id
Hello, We are creating a new case using the API. We would like to display a hyperlink for the compliance admin that redirects him from our system to WC1 portal and directly to the newly created case. Is there a case hyperlink format that we can follow? Thanks!
-
Is there any way to solve un-authorized "401" problem when need to return the screen case results d
I read all the quick start documentation about WC1 - API : - create groups in web application UI and retrieve all top level groups is done > "GET" request . - make screening request to post new screen case is done > "POST" request. - my problem is : when I want to retrieve case results details by using {case system id} the…
-
Error HTTP 401 and duplicate cases
Hi, I'm sorry if my english is not very good. We often get an http 401 error when calling https://api-worldcheck.refinitiv.com/v2/cases/saveAndScreen, and sometimes we also get duplicates of caseID (but there is no duplicate call) We use Spring batch and chunk management (sort of paging/batch). We tested our treatments in…
-
Check if multiple cases exist in bulk
Hi, We have a third party system with about 2 thousand investors. We are building an integration to sync those investors into World Check One. So my plan is to get to get the full list of the 2 thousand investors and then use the third party's investor ID as the Case ID when creating a new case for each investor. I am…
-
Bulk Create new Cases
Hi, The "cases/saveAndScreen" (SEQ-case-save-and-screen-cases: Save and screen multiple cases) method has a limitation of 50 cases per request. Is there another API request that can create more than 50 cases without starting a screening? For instance, if we want to create 1,000 cases that will be set to ongoing screening…
-
World Check One API - Create New Case
World Check One API - Create New Case. Currently we are passing just a name for creating a case. How to pass other details as part of Create case [DOB, countryOfRegistration, countryOfResidence, nationality, passportDateOfBirth, passportNationality, .....]. Is it via SaveCaseAPI - Custom Fields & SecondaryFields ? Please…
-
C# code post create-a-case returns 401 unauthorized
Hi, I use the sample c# code, adding the api key and api secret. Call the get groups to get group id. Then call post cases to create a case with group id from previous call. This returns 401 unauthorized. I use the same request body in postman and it works. I notice some differences between postman and c# code. Postman has…
-
Failed - Step 02 -SEQ-case-create-simple: Save a very simple case
Hi, I got error on step 2 SEQ-case-create-simple: Save a very simple case below mentioned quick-start https://developers.refinitiv.com/en/api-catalog/customer-and-third-party-screening/world-check-one-api/quick-start Error : Body : here step 1 has been succeed. So, what issue here and how can I solve it? Thank you
-
Assign a case to specific user
Hi, I'm trying to create a case through the API, is it possible to assign it automatically to someone when creating it? Is is possible to do it?
-
401 authorized response code when sync screening/saving a case with a entity name with special chara
The screening request is successful if the name has no special characters in it. The entity name for which I received a 401 error is "Böhnke Luckau GmbH"
-
Fail on Step 2 SEQ-case-create-simple: Save a very simple case
Hi Follow https://developers.thomsonreuters.com/customer-and-third-party-screening/world-check-one-api/quick-start After set api-key + secret Step 1) SEQ-1a - groups Web Service - "Get my top-level groups" Success { "id": "0a3687d0-64a6-1d01-993d-ef2a00000bb0", "name": "ProximaX Singapore Pte Ltd (T)", "parentId": null,…
-
How do i use the /caseReferences api to get the CaseSystemId from CaseId? How to use the "Query" par
getcasereference.png
-
SEQ-2b return 404 Not Found
I'm encountering problems when I'm trying to invoke Save CASE API and I suspect it might be provision of trial account incomplete? Please help. * I'm on a trial account. * I'm using Postman Native client, not chrome plugin. * I'm using the latest Postman collection (20170522) * I manage to invoke SEQ-1a, SEQ-1b with…
-
Maximum number of rows returned from screening based on one case system id
Hello, what could be the maximum number of rows returned from a screening result for a single case? For example, if I searched for a name "Baskaran" in facebook, it would return thousands of profiles. Similarly, if I screen only with the name "Baskaran" and with no other secondary fields such as address, street, city,…
-
Will World-Check one API gives instant response for a lead/customer data?
We are having a usecase where we need to validate the lead/customer data which is entered on "Add Lead" screen. Will World-Check One API immediately send the response back to calling interface with a results such as "Valid/Invalid". Because we need to display the result immediately on the screen and prevent the Sales Rep…
-
I am building application to create cases into World check one application with Date of Birth. Pleas
Hi, I am building application to create cases into World check one application with Date of Birth. Please check attached screenshot and please explain me number i.e. 316310400000, what it mean and how it is calculated "typeId":"SFCT_2", "dateTimeValue":{ "timelinePrecision":"ON", "pointInTimePrecision":"DAY",…
-
How to get information around risk indicators, Profile Action Type (like SANCTION) ?
I am not able to find any information regarding Profile Action Type (like CIVIL_ACTION, CRIMINAL_CONVICTION, ENFORCEMENT, SANCTION). How to get information around these risk indicators?
-
Do case templates change for different groups?
I managed to get Format of the request which will be used to send requests. However, do case templates change for different groups?
-
Getting a 401 when "Post"ing a case to the API
First things I want to say our mechanism works for "GET" calls, where we are not submitting data, however on making a POST call using the same hashing routine we have developed, and using the following signature data (request-target): post /v1/cases host: rms-world-check-one-api-pilot.thomsonreuters.com date: Wed, 28 Sep…
-
Able to create two cases with same caseId
Using the API, I was able to create two cases with the same caseId. I suspect the new case was posted twice inside a very small time frame due to a bug in my system I'm going to need to fix, but I thought the system verifies the caseId for uniqueness?
-
Results, how to get other details
Pulling Case results, how to include Gender, DoB, Identification, country location, type and category?
-
401 Unauthorized when attempting to post a case
I am attempting to integrate an API call into our sales system. I have managed to receive a reply to a GET request for groups, but I'm having trouble with posting new cases. I'm wondering if it could be due to the body having no whitespaces? The API returns a 401 Unauthorized when attempting to post this request: Signing…
-
Can the World Check API handle null values?
In my system, the default value of a field is null. The user is not required to capture all values that we will be passing for screening. Do I need to validate that a value is not null before setting it as the value of a case field or can the API handle null values? If not, what is the equivalent to null in the World Check…
-
What is the purpose of the Case Template? How do I use the Case Template request return ?
What is the purpose of the Case Template API request? As a developer how should I use “Case Template” information?