...at if client wants to screen payments & payees??
Can WC1 API be integrated with Oracle Financial System? Does Refinitiv we have any use case on that if client wants to screen payments & payees?
@sydnee.cheung
World-Check can be integrated with client systems and applications, we don't have any documented use case as such which can she shared with other customers as a reference but with my experience, I can definitely say that we have had clients who have integrated with World-Check via their financial systems to accommodate payment/transaction screenings.
I would advise you to share the technical documentation on World-Check with the client who is looking to do this, they will have to connect to Word-Check via the API calls, there is a defined structure as to what all data they can pass like for e.g. Name of the payee,DOB, Place of Birth Nationality etc in the form of a JSON payload which would hit the World-Check servers screen through the database and get the matched results back to the client as part of the screening response and the client would have to handle the response thereforth.
I hope this helps, let me know if you would like to discuss this further we can have a quick chat over a meeting.
