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How much delay should we expect for ongoing screening updates from new sanctions?
We are pretty heavy users of World-Check One and rely on OGS updates. OFAC published the latest SDN list last Friday and we expected some of our cases to get updated with new matches. They eventually did, but with a longer delay then expected. What I noticed is that there was a significant (as much as 35-48 hours in some…
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API Audit Log on behalf of user
Hello, We are performing API calls to perform screening as part of an application workflow. I'm wondering is there a way to perform them on behalf of, or acting as a user within the group? Currently all of our audit logs and thus case summaries are showing as the Admin User the API secret was issued for. We'd like to make…
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401 Unauthorized error when calling https://api.risk.lseg.com/screening/v3/cases?screen=SYNC
Dear LSEG Team, I'm encountering a persistent 401 Unauthorized error when calling https://api.risk.lseg.com/screening/v3/cases?screen=SYNC from my Java application. Notably, the API works fine when tested directly within the WC1 environment. However, the same request (or equivalent cURL generated) consistently returns a…
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Forcing a Screening Update
We're building a UI on top of the WC1 API to allow visibility of Screening data to our users in context with other data. One of the things that I need to show is when a case hit has new screening data and the "Needs Attention" flag has been set for a hit. Is there a way to "force" a screening hit for a a case hit, or is…
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How to Retrieve All Listed Companies by Exchange Country in CodeBook
Hi, I'm currently working with CodeBook and ran into a problem that I'd like to get some help with. Previously, I used the “Country of Exchange” filter in Screener to select all companies listed on a specific country’s exchange. I’m wondering how I can replicate the same filtering in CodeBook using code. Here’s the code…
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Arabic Characters
Below is my payload, the name is Arabic when I send it with HTTP client I'm getting unauthorized. When the name is in English, same body work fine. Why? Can somebody tell me how to solve it.…
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how do i get the screening data in the CODEBK?
=@TR("SCREEN(U(IN(Equity(active,public))/UNV:Public/), IN(TR.InstrumentTypeCode,""ADR"",""BDR""), IN(TR.ExchangeMarketIdCode,""BVMF"",""XBSP""), CURN=USD)";"TR.CommonName;TR.InstrumentType;TR.ExchangeName;TR.PrimaryRICCode;TR.HeadquartersC"&"ountry";"curn=USD RH=In CH=Fd")
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Create a screening case record for an Account using a Flow
Hello, I'm facing difficulties in implementing a flow, in Salesforce, that creates a Screening Case record automaticaly whenever a new Account is created. The flow is very simple: It has the Start element - runs only when an Account is created; It has an Apex Action - apex-tr_wc1_tr_automateScreening However, when I create…
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Ongoing screening manual triggering for test environment
Hello! I have an issue that I need to manually trigger screening hit for client to test ongoing screening event processing logic in integration tests. Do you have any suggestion how to do it?
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Find more data on Lead VC
Dear LSEG community, I hope that I am right here with this question. We are currently working with LSEG to gather data for our master thesis in the topic of VC vs. non VC-backed IPO performance, and in this field we also want to identify the impact of VC monitoring. We found good proxies for that in old papers, but for…
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Error message for POST requests SEQ-case-create-simple from Low-Code-Platform Appian
Hello everyone, we are currently setting up the test access for the Word Check One API and in Postman every query (POST and GET) works fine. We get problems when we try to set up POST requests via our own system (low code platform Appian). Get Requests work fine. I have already cross-checked the different functions with…
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Manual Screening match resolution - How to get notified?
Hi all, will be using the world check one API to help with an onboarding process we are building. Our compliance team already uses Refinitiv UI and our new implementation will be a hybrid approach whereby we will use the API to create a screening case use manual Screening match resolution on the UI. The problem we have is…
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To run KYC Process on multiple accounts at the same time
Hello, We run the KYC process on our accounts/customers after certain criteria is met. It runs on one company which is associated with the current opportunity. I have a flow where after meeting certain criteria, I am calling the apex class - "Automate Screening" and input three parameters: This part is working as expected.…
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Can i get for Eikon api python, to generate a code for m&a deals screenin?
i need help for Eikon api python, to generate a code for m&a deals screening: worldwide deals, announcement date between 01.01.2010-31.07.2024, status completed, The deal value >$1 million, Both acquirer as target are Listed on a stock exchange, The acquirer holds <50% of the target’s publicly traded shares before the…
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Return RICs based on their return and Lipper Category
Hello, is there a way to return all lipper RICs with fund objective based on their Lipper category and return. For example I would like to get all Lipper RICs that are under "Money Market USD" Lipper category that had price return from 0 to 5% from 31/12/2022 to 31/12/2023 and 2 to 10% return from 31/12/2023 and 31/7/2024.…
