How to use Name transposition in World-Check One API for screening?

Prabhjyot
Prabhjyot LSEG
in World-Check One
How to use Name transposition in World-Check One API for screening?
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Best Answer

  • Irfan.Khan
    Irfan.Khan LSEG
    Answer ✓

    @Prabhjyot

    Name Transposition is now available in version 2 of the API.

    In order to use name transposition, first the user needs to make sure that their WC1 account has name transposition functionality on their account.

    Once this has been enabled, the client can use the below payload to ask the API server to include the name transposition in the screening criteria.

    Name Transposition can be used for the below endpoints:

    1. SEQ-screen-sync-simple: Perform Synchronous Screening:

    POST: https://rms-world-check-one-api-pilot.thomsonreuters.com/v2/cases/screeningRequest

    2. SEQ-case-create: Save a case:

    PUT: https://rms-world-check-one-api-pilot.thomsonreuters.com/v2/cases

    3. SEQ-case-update: Update a case:

    PUT: https://rms-world-check-one-api-pilot.thomsonreuters.com/v2/cases/{{case-system-id}}

    The user can tell the API server to use name transposition in their screening criteria by just including the JSON line "nameTransposition": "True" in the JSON payload for the above 3 endpoints.

    Here is a simple payload to test.

    {
     "groupId": "{{Enter your group-id}}",
     "entityType": "INDIVIDUAL",
     "providerTypes": ["WATCHLIST"],
     "name": "Vladimir putin",
     "nameTransposition": "True", #Tells the API server to name transpose
     "secondaryFields": [],
     "customFields": []
    }


    Name Transposition for Bulk screening :

    4. SEQ-case-save-and-screen-cases: Save and screen multiple cases: This endpoint allow the user to screen multiple entities via a single endpoint, with a maximum of upto 50 entities in a single request.

    For this endpoint, the payload will be different from the above 3 endpoints. Please find the JSON payload for this endpoint below:

    POST: https://rms-world-check-one-api-pilot.thomsonreuters.com/v2/cases/saveAndScreen


    {
     "groupId": "{{Enter your group-id}}",
     "providerTypes": ["WATCHLIST"],
     "nameTransposition": true, #Enables Name Transposition for all the cases in the request payload.
     "caseScreeningState": {
      "WATCHLIST": "INITIAL"
     },
     "cases": [{
      "entityType": "ORGANISATION",
      "name": "SmithCorporation"
     }, {
      "entityType": "INDIVIDUAL",
      "name": "John Smith"
     }]
    }


Answers

  • Shuming.Zou
    Shuming.Zou LSEG

    Thank very much for your help. below is the feedback from client, can you pls help?


    "Our main reason to transition to WC API V2 is because of the usage of Name Transposition functionality.

    It will be great if you can give us a brief understanding on what WC API V2 consists of.

    To implement Name Transposition functionality, do we need to make a full transition from V1 to V2? Or we just take the APIs that are needed for Name Transposition functionality. (as per the query provided below)

    And also, will WC API V1 be phased out in the future? (if yes, when?)"


  • Irfan.Khan
    Irfan.Khan LSEG

    @Shuming.Zou

    There are a lot of changes in the V2. I would like to invite you for a webex session to outline the new functionality. You can ask the client to join too.

    WC1 V1 will phase out eventually but not anytime soon.

  • Shuming.Zou
    Shuming.Zou LSEG
    https://community.developers.refinitiv.com/discussion/comment/55254#Comment_55254

    Thank you very much. I'll propose such to client via email and let you know

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