Former names or Maiden names of a case

Hi,
We automatically create cases in the WC1 portal via the api and mark them for overnight scanning.
A question that has now come forward from the business is let's say we have a case existing in WC1 (e.g. caseId = 123, Name = 'Jane Doe') and now the name of that person changes. So our 'Jane Doe' marries and now she is named 'Jane Smith'. Do we update our CaseId = 123 with the new name ('Jane Smith') and then that case will be scanned for matching both 'Jane Doe' and 'Jane Smith' OR should we create an entirely new case containing the new name for it to work?
So what we are after is what is the correct way to make sure that maiden names and former names of our clients/entities are also being scanned? Update the existing cases with the new names OR create a new case for every name-change we do?
Thank you
Best Answer
-
@MD,
If there are any changes which are linked between the old and the new entity name in the World-check database, then you will be able to view it under the updated case, else not. However, the old profile of the entities in the case will still be retained.
Kindly note : When you update the case profile, the old name will not be screened.
0
Answers
-
Will it still keep scanning both names though? So will it keep matching both names on any new finds, or will it stop scanning the initial name for any new matches (keeping the previous scanned results) and only continue matching any new results on the new name?
0
Categories
- All Categories
- 3 Polls
- 6 AHS
- 36 Alpha
- 166 App Studio
- 6 Block Chain
- 4 Bot Platform
- 18 Connected Risk APIs
- 47 Data Fusion
- 34 Data Model Discovery
- 690 Datastream
- 1.5K DSS
- 629 Eikon COM
- 5.2K Eikon Data APIs
- 11 Electronic Trading
- 1 Generic FIX
- 7 Local Bank Node API
- 3 Trading API
- 2.9K Elektron
- 1.4K EMA
- 255 ETA
- 560 WebSocket API
- 39 FX Venues
- 15 FX Market Data
- 1 FX Post Trade
- 1 FX Trading - Matching
- 12 FX Trading – RFQ Maker
- 5 Intelligent Tagging
- 2 Legal One
- 25 Messenger Bot
- 3 Messenger Side by Side
- 9 ONESOURCE
- 7 Indirect Tax
- 60 Open Calais
- 280 Open PermID
- 45 Entity Search
- 2 Org ID
- 1 PAM
- PAM - Logging
- 6 Product Insight
- Project Tracking
- ProView
- ProView Internal
- 23 RDMS
- 2K Refinitiv Data Platform
- 721 Refinitiv Data Platform Libraries
- 4 LSEG Due Diligence
- LSEG Due Diligence Portal API
- 4 Refinitiv Due Dilligence Centre
- Rose's Space
- 1.2K Screening
- 18 Qual-ID API
- 13 Screening Deployed
- 23 Screening Online
- 12 World-Check Customer Risk Screener
- 1K World-Check One
- 46 World-Check One Zero Footprint
- 45 Side by Side Integration API
- 2 Test Space
- 3 Thomson One Smart
- 10 TR Knowledge Graph
- 151 Transactions
- 143 REDI API
- 1.8K TREP APIs
- 4 CAT
- 27 DACS Station
- 121 Open DACS
- 1.1K RFA
- 106 UPA
- 194 TREP Infrastructure
- 229 TRKD
- 918 TRTH
- 5 Velocity Analytics
- 9 Wealth Management Web Services
- 95 Workspace SDK
- 11 Element Framework
- 5 Grid
- 19 World-Check Data File
- 1 Yield Book Analytics
- 48 中文论坛