Does Monitor Ongoing Screening updates return results in case of changes in the sanctions?

evanthia.tingiri
evanthia.tingiri Newcomer
in World-Check One

My question is related to the request SEQ-9: Monitor ongoing screening updates on cases

I just want to confirm that if there is a change in the sanctions of any of the matching entities (organisation & individuals) in the case, then the request SEQ-9 will return result with the case Id.

Is that correct?

Also, for each entity when calling the request SEQ-5c: Get a World-Check profile we get a list of associated entities (affiliated company) and associated individuals (associate). So, if there is a change in one of the associated individuals (for example, he was not sanctioned before but there is an update that he got sanctioned), will the request SEQ-9 using the case Id of the entity that the individual is associated with, return any results?

Thanks,

Evanthia

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  • Prabhjyot
    Prabhjyot LSEG
    Answer ✓

    @evanthia.tingiri,

    Yes, API call - “SEQ-9: Monitor ongoing screening updates” will
    return the caseSystemId for all the cases which have updates including the
    sanctions.

    Regarding the query on OGS updates related to associate/connections,
    the answer is no. OGS detects changes only on the main profile and not at their
    affiliations/connections.

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