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Are the same datasets being used in the Pilot and production environments?
We observed a significant difference between the results returned in the two different environments for the same name. In the Pilot environment we get around 1700 results, but it's close to 2000 in production. This happens when we submit only the name. There are results in each set that does not appear in the other when…
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Is there a full list of categories of world-check profile?
I have seen many categories in world check profiles, such as INDIVIDUAL, TERRORISM, CRIME - ORGANIZED... I was wondering if there is a full list of categories (with description will be better)?
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API Question : [SEQ-subscription-create-request]: Create subscription
Hi everyone. Just a question. I got the Notifications call working with no issues. But I have a question about retrieval of subscriptions if you don't have the subscription id. So, an error occurred, and the subscription id is not logged (after the creation). All the Notification API calls require subscription id to work.…
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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 Access for Bulk Download of Earnings Call Transcripts Across Firms and Years
Dear All, I’m currently working on a research project aimed at developing a firm-level geopolitical risk index using textual analysis of earnings call transcripts. For this purpose, I’m looking to access historical transcripts across a large sample of firms — ideally around 10,000 companies — and spanning multiple years.…
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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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REFINITIV WC1 API - Possible Values in secondaryFieldResults \ fieldResult
Hello, What are the possible values returned in the fieldResult field by the Refinitiv API, and what does each value represent? For example: MATCHED, NOT_MATCHED, etc. Thank you in advance.
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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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DELTA_SYNC - Partial update on existing case - caseSystemId - empty request payload
Hi, we would like to perform a re-screen on the same entity by using the https://api.risk.lseg.com/screening/v3/cases/{caseSystemId} endpoint. The documentation states the following: DELTA_SYNC: Update; and delta screen the case synchronously against new and updated data from the last screened date. Example: If case was…
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Can it happen that a record that has been removed appears again in the future?
I am aware that when an entity record is removed from World-Check the reference/records API returns "error": "ENTITY_REMOVED". Can we assume in our application that the particular entity will stay "removed"? Will it ever reappear again?
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World-Check one api result analyze
1: I called the API and passed in my name, birthday, and ID information. I hope to return results that meet all the above conditions, but in fact, a lot of fuzzy matching data is returned. For example, I entered James Smith, but the returned results include James Davies. Do I need to filter the results myself? Or how to…
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How to update a single result in a case to be positive using REST API
Hi, I can create a case using API ok and there are some WC entities in the case as a result of the screening. Then I have at group level/toolkit resolutions like these ones below "resolutionFields": { "statuses": [{ "id": "5jb6wv300b171g1ul7wm1df49", "label": "POSITIVE", "type": "POSITIVE" }, { "id":…
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WordlCheck One - Adding an entity to a case using REST API
Hi, I would like to add an existing WC entity (a company, for which I have the WC code/reference ID) to an existing Case. How can I do this using REST API? I'm using Postman to test the API calls. Thanks, Kari
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How to create a case and then check if the cases exists
Hi, I'm using WorldCheck (WC1) to check for sanctions a company may have, The way I would like to do is to 1) create case, and then 2) using that case id check the company sanctions (if any). I can do this using the code WC1 has assigned to the company but have had no luck using the "case" concept. Would someone kindly…
