How to screen aliased names for an Organization or Individual entity using a single screening case?

Sugam Surve

We have a requirement to screen aliased names
for an Organization or Individual entity using a single screening case. I
believe there is no way to send aliased name for any entity as of now. But, if
we create a screening case with a name, and later on update that case with aliased
name, then will World Check One asynchronous screening give us matching results
based on both the names?

Chris.Lee1

Hi Sugam,

Thanks for your query, since an organization or individual might have many aliases so you will need to create separate case to search them and depending on if you would like to monitor the names by enabling the ongoing screening feature. You can link the related cases together or group them under a parent case in the near future too.

Please contact your Refinitiv Sales / Account / Client Success Manager for more details.

Sugam Surve

https://community.developers.refinitiv.com/discussion/comment/47308#Comment_47308

Thank you for quick response on this query.