Does world check one provide a provision to screen multiple unique names of a party (individual o...

surinder.kumar

...r organization) within the same screening request call

Does world check
one provide a provision to screen multiple unique names of a party (individual
or organization) within the same screening request call? Please see the below
use case and let us know that the WC1 system has a provision of accepting the
alias names of the party for screening.

Use case:

DC claims
application allows multiple unique alias names for a party. James Smith is also
known and recorded as "Jim Smith" and "Jimmy Smith" in
Claims application. A screening request is needed to make a claim payment for
James Smith and we want to make sure that the alias names "Jim Smith"
and "Jimmy Smith" are also screened at the time of payment as one
party with multiple alias names..

Prabhjyot

@surinder.kumar,

Thank you for your query.

As of now you can only screen single name in a screening request. We do have plans to provide the bulk functionality for screening multiple name is a single screening request in the future. However, no ETA as of now.

For the use case - You can screen the name 'James Smith'. If there are aliases against the name, they would also show up in the results. The results may vary for different threshold setting which you have in the World-Check account. You can test it out in the pilot environment.