Clarification about the WorldCheck Profile PEP details & LE Details

supriyo.m

I'm able to find out the PEP individulas of a particular company by using the below approach .

Step#1 :

The world check profile API fetches the associated companies and individuals of this company along with the other information by using the world check id of organization.

https://rms-world-check-one-api-pilot.thomsonreuters.com/v1/reference/profile/<company-world_check_id&gt;

Step#2:

From the Organization API respone , filters out and fetches the world check id of the individuals associated with the company.

trigger following API request to get the profile details for each of these individuals

https://rms-world-check-one-api-pilot.thomsonreuters.com/v1/reference/profile/<Individual-world_check_id&gt;

Step#3:

From the Individual API response, whether the person has any PEP references or not by using the below approach.

Category : If the individual is a PEP, the value should be "POLITICAL INDIVIDUAL"

Also, under the "sources" dict, check for the field "name" (in each element-the "sources" dictionary can have multiple elements for each category like sanctions, PEP, etc) it should consist the keyword PEP along with other string , check the field "category " inside the array "type", its array should contain the field "identifier" whose value should be ec_4.

If the mentioned conditions are satisfied, Plugin say that the individual has been classified as a PEP.

Sources ->[Element] ->type->Identifier. If the Identifier value is ec_4 then the individual is PEP

Right now, I need couple of clarification from this approach.

Query#1 : we were not able to establish the relationship of that particular PEP individual with the Search Organization.

Ex:We fetched the PEP details of “Service Hydro sanctiononly” supplier screening.we got two PEP associations (Mark ADDO,Victor ONOJA) to the Service Hydro supplier. In the Further Information section of this person, Mark is the CEO of Cenit Energy Limited. we were unable to link how this person linked to Service Hydro

Could you please let us know the procedure to associate this relation through Refinitiv WorldCheck Profile API's.

Query#2 : we would like to fetch the LE Associated Persons (regulatory / law violators) as well along with PEP Individuals.

Please help us to identify the procedure to get these details through API.

Irfan.Khan

@supriyo.m

If you like to identify if a World Check profile belongs to Law Enforcement category, you can follow the below steps:

Inside the array "sources", check for the dict "type". Inside the "type" dict, if the attribute "name" is "Law Enforcement" and the identifier is "ec_2", you can say for sure that the profile belongs to Law enforcement category.

Kindly note that the Law Enforcement is a broad classification and there can various sub classification of LE depending on the body that has provided that information.

Please check the API call "SEQ-pre-source-providers: Get the list of source providers" for the complete list of bodies of LE.

How to identify the body that has supplied the LE information in WC profile? Inside the dict "sources", check for attribute "identifier" (should be b_trwc_XXXX) and the attribute "name".