Missing an API Endpoint?

We are successfully requesting subjects and getting responses.

However, we are not receiving all the information desired. Please see the content of report attached vs the sample JSONs.

Can you advise whether there's another API we need to call to get the additional information? We are wanting to capture more of the information via the API than the attached JSONs include. This report is a good approximation for what we are seeking.

Individual

{
"caseId":"5jb7w5s8dr9r1gqf7yuvuzyjm",
"name":"Sen Hun",
"providerTypes":[
"WATCHLIST"
],
"customFields":[

],
"secondaryFields":[
{
"typeId":"SFCT_3",
"value":"KHM",
"dateTimeValue":null
}
],
"groupId":"5jb8by0zwloh1go0ja7sijf7o",
"entityType":"INDIVIDUAL",
"caseSystemId":"5jb7w5s8dr9r1gqf7yuvuzyjn",
"caseScreeningState":{
"WATCHLIST":"INITIAL"
},
"lifecycleState":"UNARCHIVED",
"creator":{
"userId":"5jb8by0zwloh1go0ja7sijfa5",
"firstName":"Paul",
"lastName":"Calixte",
"fullName":"Paul Calixte",
"email":"paul@evidencity.com",
"status":"ACTIVE"
},
"modifier":{
"userId":"5jb8by0zwloh1go0ja7sijfa5",
"firstName":"Paul",
"lastName":"Calixte",
"fullName":"Paul Calixte",
"email":"paul@evidencity.com",
"status":"ACTIVE"
},
"assignee":null,
"creationDate":"2022-06-10T07:56:04.903Z",
"modificationDate":"2022-06-10T07:56:07.516Z",
"nameTransposition":false,
"outstandingActions":true,
"results":[
{
"resultId":"5jb6c79ods9o1gqf7yyu2jp25",
"referenceId":"e_tr_wci_4374",
"matchScore":100.0,
"matchStrength":"EXACT",
"matchedTerm":"Samdech Sen HUN",
"matchedTerms":[
{
"term":"Samdech Sen HUN",
"type":"PRIMARY"
}
],
"submittedTerm":"Sen Hun",
"matchedNameType":"PRIMARY",
"matchedTypes":[
"PRIMARY"
],
"secondaryFieldResults":[
{
"field":{
"typeId":"SFCT_3",
"value":"KHM",
"dateTimeValue":null
},
"typeId":"SFCT_3",
"submittedValue":"KHM",
"submittedDateTimeValue":null,
"matchedValue":"KHM",
"matchedDateTimeValue":null,
"fieldResult":"MATCHED"
}
],
"sources":[
"b_trwc_PEP N"
],
"categories":[
"PEP"
],
"creationDate":"2022-06-10T07:56:07.514Z",
"modificationDate":"2022-06-10T07:56:07.514Z",
"lastAlertDate":"2022-06-10T07:56:07.517Z",
"resolution":null,
"resultReview":{
"reviewRequired":false,
"reviewRequiredDate":"2022-05-13T00:00:00.000Z",
"reviewRemark":null,
"reviewDate":null
},
"primaryName":"Samdech Sen HUN",
"events":[
{
"address":null,
"allegedAddresses":[

],
"day":4,
"fullDate":"1951-04-04",
"month":4,
"type":"BIRTH",
"year":1951
},
{
"address":null,
"allegedAddresses":[

],
"day":4,
"fullDate":"1952-04-04",
"month":4,
"type":"BIRTH",
"year":1952
},
{
"address":null,
"allegedAddresses":[

],
"day":5,
"fullDate":"1952-08-05",
"month":8,
"type":"BIRTH",
"year":1952
}
],
"countryLinks":[
{
"country":{
"code":"KHM",
"name":"CAMBODIA"
},
"countryText":"CAMBODIA",
"type":"LOCATION"
},
{
"country":{
"code":"KHM",
"name":"CAMBODIA"
},
"countryText":"CAMBODIA",
"type":"NATIONALITY"
},
{
"country":{
"code":"KHM",
"name":"CAMBODIA"
},
"countryText":"CAMBODIA",
"type":"POB"
}
],
"identityDocuments":[

],
"category":"POLITICAL INDIVIDUAL",
"providerType":"WATCHLIST",
"gender":"MALE",
"entityCreationDate":"2000-11-17T00:00:00.000Z",
"entityModificationDate":"2022-05-13T00:00:00.000Z",
"pepStatus":"ACTIVE"
},
{
"resultId":"5jb6c79ods9o1gqf7yyu2jp1x",
"referenceId":"e_tr_wci_2862851",
"matchScore":99.13,
"matchStrength":"EXACT",
"matchedTerm":"전승훈",
"matchedTerms":[
{
"term":"전승훈",
"type":"NATIVE_AKA"
}
],
"submittedTerm":"Sen Hun",
"matchedNameType":"NATIVE_AKA",
"matchedTypes":[
"NATIVE_AKA"
],
"secondaryFieldResults":[
{
"field":{
"typeId":"SFCT_3",
"value":"PRK",
"dateTimeValue":null
},
"typeId":"SFCT_3",
"submittedValue":"KHM",
"submittedDateTimeValue":null,
"matchedValue":"PRK",
"matchedDateTimeValue":null,
"fieldResult":"NOT_MATCHED"
}
],
"sources":[
"b_trwc_DPRK-WC",
"b_trwc_PEP N",
"b_trwc_M:1UY"
],
"categories":[
"Other Bodies",
"PEP",
"Special Interest Categories"
],
"creationDate":"2022-06-10T07:56:07.514Z",
"modificationDate":"2022-06-10T07:56:07.514Z",
"resolution":{
"statusId":"5jb8by0zwloh1go0ja7sijf9d",
"riskId":null,
"reasonId":null,
"resolutionRemark":null,
"resolutionDate":null
},
"resultReview":{
"reviewRequired":false,
"reviewRequiredDate":"2021-12-04T00:00:00.000Z",
"reviewRemark":null,
"reviewDate":null
},
"primaryName":"Sung Hwan JON",
"events":[
{
"address":null,
"allegedAddresses":[

],
"day":27,
"fullDate":"1951-10-27",
"month":10,
"type":"BIRTH",
"year":1951
}
],
"countryLinks":[
{
"country":{
"code":"PRK",
"name":"KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF"
},
"countryText":"KOREA, NORTH",
"type":"LOCATION"
},
{
"country":{
"code":"PRK",
"name":"KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF"
},
"countryText":"KOREA, NORTH",
"type":"NATIONALITY"
}
],
"identityDocuments":[

],
"category":"POLITICAL INDIVIDUAL",
"providerType":"WATCHLIST",
"gender":"MALE",
"entityCreationDate":"2015-11-17T00:00:00.000Z",
"entityModificationDate":"2021-12-04T00:00:00.000Z",
"pepStatus":"ACTIVE"
},
{
"resultId":"5jb6c79ods9o1gqf7yyu2jp2d",
"referenceId":"e_tr_wci_3077988",
"matchScore":89.43,
"matchStrength":"STRONG",
"matchedTerm":"Seng Ny HUN",
"matchedTerms":[
{
"term":"Seng Ny HUN",
"type":"PRIMARY"
}
],
"submittedTerm":"Sen Hun",
"matchedNameType":"PRIMARY",
"matchedTypes":[
"PRIMARY"
],
"secondaryFieldResults":[
{
"field":{
"typeId":"SFCT_3",
"value":"KHM",
"dateTimeValue":null
},
"typeId":"SFCT_3",
"submittedValue":"KHM",
"submittedDateTimeValue":null,
"matchedValue":"KHM",
"matchedDateTimeValue":null,
"fieldResult":"MATCHED"
}
],
"sources":[
"b_trwc_PEP N-R"
],
"categories":[
"PEP"
],
"creationDate":"2022-06-10T07:56:07.514Z",
"modificationDate":"2022-06-10T07:56:07.514Z",
"lastAlertDate":"2022-06-10T07:56:07.517Z",
"resolution":null,
"resultReview":{
"reviewRequired":false,
"reviewRequiredDate":"2022-05-13T00:00:00.000Z",
"reviewRemark":null,
"reviewDate":null
},
"primaryName":"Seng Ny HUN",
"events":[

],
"countryLinks":[
{
"country":{
"code":"KHM",
"name":"CAMBODIA"
},
"countryText":"CAMBODIA",
"type":"LOCATION"
},
{
"country":{
"code":"KHM",
"name":"CAMBODIA"
},
"countryText":"CAMBODIA",
"type":"NATIONALITY"
}
],
"identityDocuments":[

],
"category":"INDIVIDUAL",
"providerType":"WATCHLIST",
"gender":"FEMALE",
"entityCreationDate":"2016-07-15T00:00:00.000Z",
"entityModificationDate":"2022-05-13T00:00:00.000Z",
"pepStatus":"ACTIVE"
},
{
"resultId":"5jb6c79ods9o1gqf7yyu2jp29",
"referenceId":"e_tr_wci_6996304",
"matchScore":88.7,
"matchStrength":"MEDIUM",
"matchedTerm":"ชาน ฮอน ฮุง",
"matchedTerms":[
{
"term":"ชาน ฮอน ฮุง",
"type":"NATIVE_AKA"
}
],
"submittedTerm":"Sen Hun",
"matchedNameType":"NATIVE_AKA",
"matchedTypes":[
"NATIVE_AKA"
],
"secondaryFieldResults":[
{
"field":{
"typeId":"SFCT_3",
"value":"THA",
"dateTimeValue":null
},
"typeId":"SFCT_3",
"submittedValue":"KHM",
"submittedDateTimeValue":null,
"matchedValue":"THA",
"matchedDateTimeValue":null,
"fieldResult":"NOT_MATCHED"
}
],
"sources":[
"b_trwc_300",
"b_trwc_SIC-PENDING"
],
"categories":[
"Regulatory Enforcement",
"Special Interest Categories"
],
"creationDate":"2022-06-10T07:56:07.514Z",
"modificationDate":"2022-06-10T07:56:07.514Z",
"resolution":{
"statusId":"5jb8by0zwloh1go0ja7sijf9d",
"riskId":null,
"reasonId":null,
"resolutionRemark":null,
"resolutionDate":null
},
"resultReview":{
"reviewRequired":false,
"reviewRequiredDate":"2022-05-04T00:00:00.000Z",
"reviewRemark":null,
"reviewDate":null
},
"primaryName":"Hon Hung CHAN",
"events":[

],
"countryLinks":[
{
"country":{
"code":"THA",
"name":"THAILAND"
},
"countryText":"THAILAND",
"type":"LOCATION"
},
{
"country":{
"code":"ZZZ",
"name":"UNKNOWN"
},
"countryText":"UNKNOWN",
"type":"NATIONALITY"
}
],
"identityDocuments":[

],
"category":"INDIVIDUAL",
"providerType":"WATCHLIST",
"gender":"MALE",
"entityCreationDate":"2022-04-25T00:00:00.000Z",
"entityModificationDate":"2022-05-04T00:00:00.000Z"
},
{
"resultId":"5jb6c79ods9o1gqf7yyu2jp2h",
"referenceId":"e_tr_wci_6242907",
"matchScore":88.45,
"matchStrength":"MEDIUM",
"matchedTerm":"Chansen HUN",
"matchedTerms":[
{
"term":"Chansen HUN",
"type":"PRIMARY"
}
],
"submittedTerm":"Sen Hun",
"matchedNameType":"PRIMARY",
"matchedTypes":[
"PRIMARY"
],
"secondaryFieldResults":[
{
"field":{
"typeId":"SFCT_3",
"value":"KHM",
"dateTimeValue":null
},
"typeId":"SFCT_3",
"submittedValue":"KHM",
"submittedDateTimeValue":null,
"matchedValue":"KHM",
"matchedDateTimeValue":null,
"fieldResult":"MATCHED"
}
],
"sources":[
"b_trwc_M:1W8",
"b_trwc_M:1U5",
"b_trwc_4"
],
"categories":[
"Special Interest Categories",
"Special Interest Categories",
"Other Bodies"
],
"creationDate":"2022-06-10T07:56:07.514Z",
"modificationDate":"2022-06-10T07:56:07.514Z",
"lastAlertDate":"2022-06-10T07:56:07.517Z",
"resolution":null,
"resultReview":{
"reviewRequired":false,
"reviewRequiredDate":"2021-04-23T00:00:00.000Z",
"reviewRemark":null,
"reviewDate":null
},
"primaryName":"Chansen HUN",
"events":[
{
"address":null,
"allegedAddresses":[

],
"day":null,
"fullDate":"1985",
"month":null,
"type":"BIRTH",
"year":1985
},
{
"address":null,
"allegedAddresses":[

],
"day":null,
"fullDate":"1986",
"month":null,
"type":"BIRTH",
"year":1986
}
],
"countryLinks":[
{
"country":{
"code":"KHM",
"name":"CAMBODIA"
},
"countryText":"CAMBODIA",
"type":"LOCATION"
},
{
"country":{
"code":"KHM",
"name":"CAMBODIA"
},
"countryText":"CAMBODIA",
"type":"NATIONALITY"
}
],
"identityDocuments":[

],
"category":"INDIVIDUAL",
"providerType":"WATCHLIST",
"gender":"FEMALE",
"entityCreationDate":"2021-01-22T00:00:00.000Z",
"entityModificationDate":"2021-04-23T00:00:00.000Z"
},
{
"resultId":"5jb6c79ods9o1gqf7yyu2jp21",
"referenceId":"e_tr_wci_3030121",
"matchScore":85.3,
"matchStrength":"MEDIUM",
"matchedTerm":"စိန်ဟန်",
"matchedTerms":[
{
"term":"စိန်ဟန်",
"type":"NATIVE_AKA"
}
],
"submittedTerm":"Sen Hun",
"matchedNameType":"NATIVE_AKA",
"matchedTypes":[
"NATIVE_AKA"
],
"secondaryFieldResults":[
{
"field":{
"typeId":"SFCT_3",
"value":"MMR",
"dateTimeValue":null
},
"typeId":"SFCT_3",
"submittedValue":"KHM",
"submittedDateTimeValue":null,
"matchedValue":"MMR",
"matchedDateTimeValue":null,
"fieldResult":"NOT_MATCHED"
}
],
"sources":[
"b_trwc_PEP N"
],
"categories":[
"PEP"
],
"creationDate":"2022-06-10T07:56:07.514Z",
"modificationDate":"2022-06-10T07:56:07.514Z",
"resolution":{
"statusId":"5jb8by0zwloh1go0ja7sijf9d",
"riskId":null,
"reasonId":null,
"resolutionRemark":null,
"resolutionDate":null
},
"resultReview":{
"reviewRequired":false,
"reviewRequiredDate":"2022-05-17T00:00:00.000Z",
"reviewRemark":null,
"reviewDate":null
},
"primaryName":"- SEIN HAN",
"events":[
{
"address":null,
"allegedAddresses":[

],
"day":17,
"fullDate":"1952-06-17",
"month":6,
"type":"BIRTH",
"year":1952
}
],
"countryLinks":[
{
"country":{
"code":"MMR",
"name":"MYANMAR"
},
"countryText":"MYANMAR",
"type":"NATIONALITY"
},
{
"country":{
"code":"MMR",
"name":"MYANMAR"
},
"countryText":"MYANMAR",
"type":"LOCATION"
},
{
"country":{
"code":"MMR",
"name":"MYANMAR"
},
"countryText":"MYANMAR",
"type":"POB"
}
],
"identityDocuments":[
{
"entity":null,
"expiryDate":null,
"issueDate":null,
"issuer":null,
"locationType":{
"country":{
"code":"MMR",
"name":"MYANMAR"
},
"name":"CITIZENSHIP SCRUTINY CARD",
"type":"MM-CSC"
},
"number":"8/KAMANA (N) 014320",
"type":"CSC"
}
],
"category":"POLITICAL INDIVIDUAL",
"providerType":"WATCHLIST",
"gender":"MALE",
"entityCreationDate":"2016-05-26T00:00:00.000Z",
"entityModificationDate":"2022-05-17T00:00:00.000Z",
"pepStatus":"INACTIVE"
},
{
"resultId":"5jb6c79ods9o1gqf7yyu2jp1p",
"referenceId":"e_tr_wci_969230",
"matchScore":85.21,
"matchStrength":"MEDIUM",
"matchedTerm":"김선흥",
"matchedTerms":[
{
"term":"김선흥",
"type":"NATIVE_AKA"
}
],
"submittedTerm":"Sen Hun",
"matchedNameType":"NATIVE_AKA",
"matchedTypes":[
"NATIVE_AKA"
],
"secondaryFieldResults":[
{
"field":{
"typeId":"SFCT_3",
"value":"KOR",
"dateTimeValue":null
},
"typeId":"SFCT_3",
"submittedValue":"KHM",
"submittedDateTimeValue":null,
"matchedValue":"KOR",
"matchedDateTimeValue":null,
"fieldResult":"NOT_MATCHED"
}
],
"sources":[
"b_trwc_PEP N"
],
"categories":[
"PEP"
],
"creationDate":"2022-06-10T07:56:07.514Z",
"modificationDate":"2022-06-10T07:56:07.514Z",
"resolution":{
"statusId":"5jb8by0zwloh1go0ja7sijf9d",
"riskId":null,
"reasonId":null,
"resolutionRemark":null,
"resolutionDate":null
},
"resultReview":{
"reviewRequired":false,
"reviewRequiredDate":"2021-01-16T00:00:00.000Z",
"reviewRemark":null,
"reviewDate":null
},
"primaryName":"Sun Heung KIM",
"events":[

],
"countryLinks":[
{
"country":{
"code":"CHN",
"name":"CHINA"
},
"countryText":"CHINA",
"type":"LOCATION"
},
{
"country":{
"code":"KOR",
"name":"KOREA, REPUBLIC OF"
},
"countryText":"KOREA, SOUTH",
"type":"NATIONALITY"
},
{
"country":{
"code":"KOR",
"name":"KOREA, REPUBLIC OF"
},
"countryText":"KOREA, SOUTH",
"type":"LOCATION"
}
],
"identityDocuments":[

],
"category":"DIPLOMAT",
"providerType":"WATCHLIST",
"gender":"MALE",
"entityCreationDate":"2008-11-04T00:00:00.000Z",
"entityModificationDate":"2021-01-16T00:00:00.000Z",
"pepStatus":"UNKNOWN"
},
{
"resultId":"5jb6c79ods9o1gqf7yyu2jp2l",
"referenceId":"e_tr_wci_4674018",
"matchScore":85.17,
"matchStrength":"MEDIUM",
"matchedTerm":"김신형",
"matchedTerms":[
{
"term":"김신형",
"type":"NATIVE_AKA"
}
],
"submittedTerm":"Sen Hun",
"matchedNameType":"NATIVE_AKA",
"matchedTypes":[
"NATIVE_AKA"
],
"secondaryFieldResults":[
{
"field":{
"typeId":"SFCT_3",
"value":"KOR",
"dateTimeValue":null
},
"typeId":"SFCT_3",
"submittedValue":"KHM",
"submittedDateTimeValue":null,
"matchedValue":"KOR",
"matchedDateTimeValue":null,
"fieldResult":"NOT_MATCHED"
}
],
"sources":[
"b_trwc_PEP N"
],
"categories":[
"PEP"
],
"creationDate":"2022-06-10T07:56:07.514Z",
"modificationDate":"2022-06-10T07:56:07.514Z",
"resolution":{
"statusId":"5jb8by0zwloh1go0ja7sijf9d",
"riskId":null,
"reasonId":null,
"resolutionRemark":null,
"resolutionDate":null
},
"resultReview":{
"reviewRequired":false,
"reviewRequiredDate":"2021-11-19T00:00:00.000Z",
"reviewRemark":null,
"reviewDate":null
},
"primaryName":"Shin Hyung KIM",
"events":[
{
"address":null,
"allegedAddresses":[

],
"day":null,
"fullDate":"1960",
"month":null,
"type":"BIRTH",
"year":1960
}
],
"countryLinks":[
{
"country":{
"code":"KOR",
"name":"KOREA, REPUBLIC OF"
},
"countryText":"KOREA, SOUTH",
"type":"NATIONALITY"
},
{
"country":{
"code":"KOR",
"name":"KOREA, REPUBLIC OF"
},
"countryText":"KOREA, SOUTH",
"type":"LOCATION"
}
],
"identityDocuments":[

],
"category":"INDIVIDUAL",
"providerType":"WATCHLIST",
"gender":"MALE",
"entityCreationDate":"2018-12-07T00:00:00.000Z",
"entityModificationDate":"2021-11-19T00:00:00.000Z",
"pepStatus":"INACTIVE"
},
{
"resultId":"5jb6c79ods9o1gqf7yyu2jp1t",
"referenceId":"e_tr_wci_6815699",
"matchScore":85.16,
"matchStrength":"MEDIUM",
"matchedTerm":"김시훈",
"matchedTerms":[
{
"term":"김시훈",
"type":"NATIVE_AKA"
}
],
"submittedTerm":"Sen Hun",
"matchedNameType":"NATIVE_AKA",
"matchedTypes":[
"NATIVE_AKA"
],
"secondaryFieldResults":[
{
"field":{
"typeId":"SFCT_3",
"value":"KOR",
"dateTimeValue":null
},
"typeId":"SFCT_3",
"submittedValue":"KHM",
"submittedDateTimeValue":null,
"matchedValue":"KOR",
"matchedDateTimeValue":null,
"fieldResult":"NOT_MATCHED"
}
],
"sources":[
"b_trwc_M:1UV",
"b_trwc_PHBOI",
"b_trwc_M:1RZ"
],
"categories":[
"Special Interest Categories",
"Regulatory Enforcement",
"Special Interest Categories"
],
"creationDate":"2022-06-10T07:56:07.514Z",
"modificationDate":"2022-06-10T07:56:07.514Z",
"resolution":{
"statusId":"5jb8by0zwloh1go0ja7sijf9d",
"riskId":null,
"reasonId":null,
"resolutionRemark":null,
"resolutionDate":null
},
"resultReview":{
"reviewRequired":false,
"reviewRequiredDate":"2022-05-04T00:00:00.000Z",
"reviewRemark":null,
"reviewDate":null
},
"primaryName":"Sihun KIM",
"events":[
{
"address":null,
"allegedAddresses":[

],
"day":16,
"fullDate":"1995-08-16",
"month":8,
"type":"BIRTH",
"year":1995
}
],
"countryLinks":[
{
"country":{
"code":"KOR",
"name":"KOREA, REPUBLIC OF"
},
"countryText":"KOREA, SOUTH",
"type":"NATIONALITY"
},
{
"country":{
"code":"PHL",
"name":"PHILIPPINES"
},
"countryText":"PHILIPPINES",
"type":"LOCATION"
},
{
"country":{
"code":"KOR",
"name":"KOREA, REPUBLIC OF"
},
"countryText":"KOREA, SOUTH",
"type":"LOCATION"
}
],
"identityDocuments":[

],
"category":"INDIVIDUAL",
"providerType":"WATCHLIST",
"gender":"MALE",
"entityCreationDate":"2021-12-06T00:00:00.000Z",
"entityModificationDate":"2022-05-04T00:00:00.000Z"
}
]
}



Tagged:

Best Answer

  • Hi @research05, Thanks for reaching out to us!


    In the sample JSON response which you have attached above, in the results array you will find "referenceId":"e_tr_wci_4374" for each record.

    To get full details of a record you can utilize SEQ-world-check-record: Retrieve a World-Check record where in this endpoint the referenceId can be entered as a value for variable worldcheck-record-id-encoded, then you can get the complete detailed report for that record.


    Please feel free to reach out if you have any further concerns.


    Thanks.

Answers

Welcome!

It looks like you're new here. Sign in or register to get started.

Welcome!

It looks like you're new here. Sign in or register to get started.