Category in SEQ-case-investigate-results: Get screening results

mikhail.romashov

Hello team.

On SEQ-screen-sync-individual: Perform Synchronous Screening: Individual
response have

categories[

Set of [ProviderSourceTypeCategory] (#ProviderSourceTypeCategoryDetail) names of this Result's sources.

categorystring($string)
maxLength: 255

The category of the Result, i.e. POLITICAL - INDIVIDUAL, INDIVIDUAL, DIPLOMAT, TERRORISM, CRIME - NARCOTICS,
CRIME - ORGANIZED, CRIME - OTHER, CRIME - NARCOTICS, CRIME - FINANCIAL etc.

On SEQ-case-investigate-results: Get screening results

response have only categories

How can I determine that someone got category?

Eg. On Pilot envirovment CaseId: 2252c9dc-fd2e-49be-af4e-1e0b7adbcd38

CaseSystemId: 0a3687cf-68f0-1b73-9a43-778d00000287
"resultId": "0a3687cf-6a9d-143f-9ab6-996b00174639"

"categories": [
"Other Bodies"
],

"category": "CRIME - FINANCIAL"

Mehran.Ahmed Khan

@mikhail.romashov

Categories in the sync screening and get screening results response give you a broad list like Law Enforcement, other bodies, PEP, regulatory enforcement, etc.

Whereas Category gives you a precise list like POLITICAL - INDIVIDUAL, INDIVIDUAL, DIPLOMAT, TERRORISM, CRIME - NARCOTICS, CRIME - ORGANIZED, CRIME - OTHER, CRIME - NARCOTICS, CRIME - FINANCIAL etc.

So the categories that you see in sync screening response and get screening results response is the same, it displays the same information, in sync screening we provide the additional field category to your customers for more precise info on the category they belong to.

We are working on making the response of both the API calls same, but I do not have a timeline on when it will be implemented.

Mehran.Ahmed Khan

@mikhail.romashov

Thanks for the query , let me look into this further and get back to you shortly.

mikhail.romashov

Hello, Mehran.Ahmed Khan.

Thanks for your answers.

According to world-check-one-category-definition-04-jan-2019

Field Update Category CATEGORY C2

How I can get update for CATEGORY field It?

Mehran.Ahmed Khan

@mikhail.romashov

Let me look into this further and get back with my response

mikhail.romashov

https://community.developers.refinitiv.com/discussion/comment/44332#Comment_44332

https://community.developers.refinitiv.com/questions/39670/working-with-ogs-cases.html?childToView=44331#comment-44331

According to answer of your colleague should call 'SEQ-case-investigate-world-check-profile: Get a World-Check profile' for each profile from the results. It's sad because we don't know what fields are changed. We know only that result are modified in general.

Mehran.Ahmed Khan

@mikhail.romashov

Every profile update is
categorized into one of four Category Update buckets (C1, C2, C3 or C4).

C1 updates are typically the
most important (i.e. we update the name fields, aliases or other critical
details) whereas C4 is the least critical (i.e. we add an additional hyperlink
to the profile, etc). The attached document explains what type of update
corresponds to which category.

If you have Advanced
(Premium Plus) access, theupdate-categorization-aug-2018.pdfre is a feature on the UI ADMIN Settings section call
Category Update Notifications (see attached image) where you can choose to suppress certain types
of updates. So for example, you might not want to get any C4 updates in
Ongoing Screening, you can you chose to only have alerts for C1-C3 (or C1-C2)
and so forth.

If you just have Standard
access, you get alerted to all profile updates but if you have Advanced, you
can choose which categories of updates you want via the OGS (Ongoing Screening)
process!

Let me know if that helps to
clarify!categoryupdatenotifiction.png