world-check

Discussion List

• where the name transposition settings are located

  Answered Accepted ✓ 175 views 1 comment 0 points Most recent by Irfan.Khan December 2018World-Check One
• OGS cases are not screened

  Answered Accepted ✓ 376 views 1 comment 0 points Most recent by Prabhjyot December 2018World-Check One
• Where do I find some documentation about the World-Check one API ?

  Answered Accepted ✓ 841 views 7 comments 0 points Most recent by BTh December 2018World-Check One
• I have tried to create some 60000 cases last night, but all failed with 404. If I try to call Mon...

  Answered Accepted ✓ 377 views 4 comments 0 points Most recent by Irfan.Khan December 2018World-Check One
• Use of Status field during and after case resolution

  Answered Accepted ✓ 286 views 1 comment 0 points Most recent by Irfan.Khan December 2018World-Check One
• Secodary Fields return a duplicate for one fields.

  Answered Accepted ✓ 334 views 3 comments 0 points Most recent by Irfan.Khan December 2018World-Check One
• We are receiving an "Unauthorized" status code when calling the API CreateCase function. No chang...

  Answered Accepted ✓ 343 views 1 comment 0 points Most recent by Irfan.Khan December 2018World-Check One
• WORLD CHECK ONE API TIME OUTS

  Answered Accepted ✓ 313 views 2 comments 0 points Most recent by Mehran.Ahmed Khan December 2018World-Check One
• Asynchronous Screening request not returning updated results

  Answered Accepted ✓ 484 views 1 comment 0 points Most recent by Prabhjyot December 2018World-Check One
• negative media

  Answered Accepted ✓ 418 views 1 comment 0 points Most recent by Irfan.Khan December 2018World-Check One
• How to create API keys for KYCaaS

  Answered Accepted ✓ 322 views 1 comment 0 points Most recent by Christiaan Meihsl December 2018Screening
• 404 Get /api/v1/groups

  Answered Accepted ✓ 526 views 3 comments 0 points Most recent by Irfan.Khan December 2018World-Check One
• Access Pilot Environment for the World Check

  Answered Accepted ✓ 231 views 2 comments 0 points Most recent by hyunwoong December 2018World-Check One
• How to handle cases when name get updated after Screening, is there Synchronous way to handle the...

  Answered Accepted ✓ 459 views 1 comment 0 points Most recent by Irfan.Khan November 2018World-Check One
• 401 error when custom fields are passed during Sync Case Screening request

  Answered Accepted ✓ 647 views 1 comment 0 points Most recent by Prabhjyot November 2018World-Check One
• JAFIC (Japan Financial Intelligence Centre) Relevent Screening Data

  Answered Accepted ✓ 168 views 2 comments 0 points Most recent by james.russell November 2018World-Check One
• "cases/{<!-- -->{case-system-id}}/screeningRequest" is not updating case results when called agai...

  Answered Accepted ✓ 1.4K views 3 comments 0 points Most recent by Irfan.Khan November 2018World-Check One
• entityType values

  Answered 399 views 8 comments 0 points Most recent by Prabhjyot November 2018World-Check One
• Organisation screening and beneficiaries relationships

  Answered Accepted ✓ 476 views 1 comment 0 points Most recent by leo.perego November 2018World-Check One
• WCO: Empty Arrays in API Responses

  Answered Accepted ✓ 340 views 1 comment 0 points Most recent by Mehran.Ahmed Khan November 2018World-Check One
• Continous Screening

  Answered Accepted ✓ 199 views 1 comment 0 points Most recent by Irfan.Khan November 2018World-Check One
• Ongoing Screening

  Answered Accepted ✓ 470 views 1 comment 0 points Most recent by Irfan.Khan November 2018World-Check One
• using secondaryFields to screen certain DOB

  Answered Accepted ✓ 405 views 1 comment 0 points Most recent by Irfan.Khan November 2018World-Check One
• Upload own list to check against

  Answered Accepted ✓ 713 views 1 comment 0 points Most recent by Irfan.Khan November 2018World-Check One
• how to call pre request script via backend server ?

  Answered Accepted ✓ 752 views 12 comments 0 points Most recent by Irfan.Khan November 2018World-Check One
• World Check One API Synchronous Screening Steps

  Answered Accepted ✓ 517 views 2 comments 0 points Most recent by leo.perego November 2018World-Check One
• In the World Check One API Is there a provision to send System Case ID in addition to case ID in ...

  Answered Accepted ✓ 414 views 4 comments 0 points Most recent by Fran Dugger November 2018World-Check One