The most recent content from our members.
Hello, which sanction lists do Refinitiv use to complete their checks?
Hello Team, I've been exploring the World Check One API for sanction screening in the test environment. Thus far, I've successfully authenticated and connected to several endpoints, including those listed below: * Step 1: Select an endpoint - /v2/groups * Step 2: Choose a tool for your request - made requests to REST…
How quickly are changes to global sanctions lists reflected in World Check One? and do you test/ how often do you test, World Check One screening accuracy to ensure it is picking up expected names?
Hello, I would like to ask if you provide sanction screening on secuity/instrument level instead of entity level. For example, some sovereign bonds issued in the same country might be sanctioned and some others not. So, it's important to be able to screen them on bond level. Is there any service provided for this reason?…
public class GetRequest { public static String generateAuthHeader(String dataToSign, String secret) { String hash = ""; try { Mac sha256_HMAC = Mac.getInstance("HmacSHA256"); SecretKeySpec secret_key = new SecretKeySpec(secret.getBytes(), "HmacSHA256"); sha256_HMAC.init(secret_key); hash =…
Hello, We want to make sure that we flag any securities/companies that are restricted by the recent Executive Order which is the following Source: abbreviation: US-EO13959, creationDate:2020-11-21, name: USA - US-EO13959 - Chinese Military Companies, region Of Authority: USA, description: This gives details of individuals,…
...r screening. What API can I use to get sanction/watchlist hits back @david.reinknecht
My question is related to the request SEQ-9: Monitor ongoing screening updates on cases I just want to confirm that if there is a change in the sanctions of any of the matching entities (organisation & individuals) in the case, then the request SEQ-9 will return result with the case Id. Is that correct? Also, for each…
It looks like you're new here. Sign in or register to get started.
