is it possible to create case with user's name, passport number or passport scanned copy and coun...

praveen

...try code in world check api?

Hi,

How to create a new case with following field
a) name
b) passport number or screenshot of passport
c) country code
If it is possible, how can we implement that

Thanks

shilpi.saha

Hi @praveen,

Creation of any case below the case body for using above mentioned fields .

{

"providerTypes":["WATCHLIST"],

"groupId":"418f28a7-b9c9-4ae4-8530-819c61b1ca6c",

"customFields":[],

"name":"donald trump",

"entityType":"INDIVIDUAL",

"secondaryFields":[{"typeId":"SFCT_1","value":"MALE"},{"typeId":"SFCT_2","dateTimeValue":"1982-02-13"},

{"typeId":"SFCT_3","value":"AFG"},

{"typeId":"SFCT_4","value":"AFG"},

{"typeId":"SFCT_5","value":"CHN"}],

"passportCheck":[{"typeId": "SFCT_15","value":"aer2345"}]

}

In this example "typeId": "SFCT_3" is COUNTRY_LOCATION, "SFCT_4" is PLACE_OF_BIRTH, "SFCT_5" is NATIONALITY.

Let me know if you have any further question.

Thanks,

Shilpi

praveen

Hi,

where i can find that list of typeId for secondary field ?
Like where you have find that SFCT_3, SFCT_15

Thanks

praveen

Hi @shilpi.saha,
And also in case of orginsation entity,

how to create case by company registration number or tin number ??

And how can we test whether kyc is verified for individual user or organisaction entity.

Thanks

shilpi.saha

Hi @praveen,

Execute the SEQ-1c: Get the case template for a group where you can able to see all entity based secondary fields available for that particular group.

Thanks,

Shilpi

praveen

Hi @shilpi.saha,
We do'nt have api key and secret key.
How can we get these detail ?

When we are invoking "Get my top-level groups" api. It is giving 401 unauthorized response.

We have already sent a mail to GRC.WC.Admin@thomsonreuters.com.
Still, there is no any update

Thanks

shilpi.saha

Hi @praveen,

Will check with internal team and keep you update soon.

Thanks,

Shilpi

praveen

Hi @shilpi.saha,
We do'nt have world-check one application.
How can we get their credentail and application ?

Thanks

shilpi.saha

Hi @praveen,

Below the world check credentials for you.

API Key-c35f07f9-6f7d-42cd-bc15-3fab9ab3036c

API Secret-ZRQbUZG6byuRPYFDA0NcGer1dOApGEab4e34cNxL+JSJ70xN0AbxXRcmElV+hMVZKjh15Ad9DnO0hvwOMqsARw==

Thanks,

Shilpi

praveen

hi shilpa, In terms of group id and case id, how can I generate these.

praveen

Hi @Shilpa, can we verify user on basis of name, country and document id like if a user don't have passport but have Addhar card of India. And for company, name of company, country and registration number ?

shilpi.saha

Hi @praveen,

Using SEQ-1a: Get my top-level groups you can get all available group id.Using this groupId in your environment variable you can execute SEQ-2c: Save a case: Individual/SEQ-2d: Save a case: Organisation/SEQ-2e: Save a case: Vessel any of this sequence for creation a case.But before create a case you can check all case template using SEQ-1c: Get the case template for a group.Below one case body example creation a case for Individual

{

"groupId":"0a3687cf-5eaa-1816-97c3-e31b00000d16",

"entityType":"INDIVIDUAL",

"providerTypes":[
"WATCHLIST"
],

"name":"SATISH",

"customFields":[
],

"secondaryFields":[
{
"typeId":"SFCT_2",
"dateTimeValue":"1982-02-13"
},

{
"typeId":"SFCT_3",
"value":"IND"
}
]

}

In this example I am using groupId 0a3687cf-5eaa-1816-97c3-e31b00000d16.After execute this request you can get the response with caseId and caseSystemId.Use this caseSystemId in your environment variable for further api process.Attached the screenshot for environment variable and case response for your reference.

Thanks,

Shilpi