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

Hello team.
On SEQ-screen-sync-individual: Perform Synchronous Screening: Individual
response have
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"
Best Answer
-
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.
0
Answers
-
Thanks for the query , let me look into this further and get back to you shortly.
0 -
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?0 -
Let me look into this further and get back with my response
0 -
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.
0 -
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.png0
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
- 695 Datastream
- 1.5K DSS
- 631 Eikon COM
- 5.2K Eikon Data APIs
- 12 Electronic Trading
- 1 Generic FIX
- 7 Local Bank Node API
- 4 Trading API
- 2.9K Elektron
- 1.4K EMA
- 255 ETA
- 562 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
- 281 Open PermID
- 46 Entity Search
- 2 Org ID
- 1 PAM
- PAM - Logging
- 6 Product Insight
- Project Tracking
- ProView
- ProView Internal
- 23 RDMS
- 2K Refinitiv Data Platform
- 736 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
- 96 Workspace SDK
- 11 Element Framework
- 5 Grid
- 19 World-Check Data File
- 1 Yield Book Analytics
- 48 中文论坛