WC1 API Ongoing screening for Adverse Media

david.elvarcalamonte

Right now, we've created the cases for both WATCHLIST and MEDIA_CHECK provider types, also with ONGOING flag enabled adding “caseScreeningState": {"WATCHLIST":"ONGOING"} to the payload.

So my question is mainly about how moninoring changes on existing customers, either because a new hit or adverse media article. I would like also to confirm if there is any way to enable a push notification, or we need to enable monitoring throw a recurring polling process.

Based on API documentation there is an API to Get ongoing screening updates, but behaivour is not so clear. If this API is the way to monitoring ongoing screening, would like to know also, if new articles of Adverse Information are also included as part of the ongoing screening.

Thanks,

David

https://docs-developers.refinitiv.com/1600949101673/50009/documentation/schema-reference/wc1-api-schema-reference-documentation.html#_cases_ongoingscreeningupdates_post

Vivek Kumar Singh

Hi @david.elvarcalamonte

Thanks for your email!

If you are looking for screening an entity against the “WATCHLIST” & “MEDIA_CHECK” then you will have to include “WATCHLIST” & “MEDIA_CHECK” as a providerTypes in your request body && in case you wish to enable to OGS for both “WATCHLIST” & “MEDIA_CHECK” (then you will have to set “WATCHLIST” & “MEDIA_CHECK” on OGS under caseScreeningState, post that they can utilize the below request body to screen an entity.

Moreover, you can utilize the "SEQ-case-monitor-ogs: Monitor ongoing screening updates on cases" API endpoints to monitor the OGS updates for both providerTypes. See the below sample request

{

"query": "updateDate>='{{weekAgo}}'; (providerType=='MEDIA_CHECK',providerType=='WATCHLIST')",

"pagination": {

"currentPage": 1,

"itemsPerPage": 100

},

"sort": [

{

"columnName": "updateDate",

"order": "ASCENDING"

}

]

}

Furthermore, when you enable the OGS for a case, our system will re-screen that case automatically everyday and if there is any update/changes/newMaches then our system will trigger an alert to your system.

Please feel free to reach out to us if you have any additional questions.

Thanks
Vivek Kumar Singh