Hello everyone, we are currently setting up the test access for the Word Check One API and in Postman every query (POST and GET) works fine. We get problems when we try to set up POST requests via our own system (low code platform Appian). Get Requests work fine. I have already cross-checked the different functions with…
From the response of GET API at "https://api-worldcheck.refinitiv.com/v2/reference/records/e_tr_wci_8145131", there is a field "details" which is an array of objects. There is an object with the following content: { "detailType": "UNKNOWN", "text": "Oct 2024 - named in a civil complaint for recording or causing to be…
Hello, as the question title suggests, I am not familiar with the WC1 API, and I am kindly asking for the steps I should take to work with the WC1 API, mainly for screening and filtering clients for a KYC client onboarding process in the PILOT version. I have looked at the documentation, but much of it is unclear to me. In…
I have seen many categories in world check profiles, such as INDIVIDUAL, TERRORISM, CRIME - ORGANIZED... I was wondering if there is a full list of categories (with description will be better)?
Hi all, will be using the world check one API to help with an onboarding process we are building. Our compliance team already uses Refinitiv UI and our new implementation will be a hybrid approach whereby we will use the API to create a screening case use manual Screening match resolution on the UI. The problem we have is…
Hi Forum, I would like to understand more about the "Review Required" case. We wonder if updates applied to any individual in the World Check database could change the mandatory action type from "Review Required" to "Unresolved." For example, I have a hit case A where there is currently no gender or date of birth…
Hi Forum, Could you please clarify whether Hong Kong and Taiwan are classified as regions or countries in the World Check database when using the API? Thanks!
Good day, Refinitiv, I want to check, in the WC1 web application, is there any way we can update a "Resolved" hit back to "Unresolved"? So that we can see it will fall under the "Mandatory Action" queue for the next follow-up action. Thanks.
Hi, I'm looking to call an API endpoint to adjust our caseIDs in Worldcheck1 to match our new backend system. Currently updating a record using the systemID, the call fails if the caseID posted doesn't match the one Worldcheck has for a given systemID (in the URL). WC1 returns a 400 server error "Case IDs must be unique…
I'm using World-Check-One API, I'm looking for the article that shows which range of MatchScore falls within which match strength. i.e. "Exact' requires a match score of 99-100
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