Query on response received for Initial Screening when we pass Secondary Parameters

Sugam Surve

Consider an individual screening case with Location Country
and Date of Birth. We get back screening results based on that as shown in attachment_1.
It returns all results based on matched Name and for every secondary parameter,
it indicates if ‘MATCHED’ or ‘NOT_MATCHED’ or ‘UNKNOWN’. However, if we screen similar
case in World Check One, it categories results in Unresolved and False
positives. We are not sure how does World Check One resolve cases into False Positive
and Unresolved. We need to know that to build logic in our system that will interpret
initial screening response same way.

It appears that Country is given preference
over date of birth. If there are matching records with country, it shows those
under Unresolved even if Date of birth does not match. But, if there are
matching records with Date of Birth and Country does not match, then it will
show that under False Positive.

Prabhjyot

@Sugam Surve,

Thank you for the the query.

When you use the secondary field in World-Check One, the resolution of the matches for False depends on the the auto-resolution toolkit. If any of the secondary field value does not match the profiles information, the match is resolved as False due to the auto-resolution toolkit settings.

You can access the auto-resolution toolkit settings from the World-Check One UI under Admin section. The setting for DOB is +/- 2 years by default, so if you submit a date value, it will consider the value for "MATCHED" / "NOT MATCHED" based on the corresponding value for the submitted field.

Hope this clarifies your concern.