Discover Refinitiv
MyRefinitiv Refinitiv Perspectives Careers
Created with Sketch.
All APIs Questions & Answers  Register |  Login
Ask a question
  • Questions
  • Tags
  • Badges
  • Unanswered
Search:
  • Home /
  • Screening /
  • World-Check One /
This question was closed Sep 26, 2018 at 05:54 AM by leo.perego for the following reason: Other
avatar image
REFINITIV
Question by nabil.hassoumi · Aug 31, 2018 at 11:25 AM · wc1 apiwc api

Getting the list of all resolved cases for a certain period

Hello,

Is there any, request or workflow, to get the list of all resolved cases. This request should be similar to the one used to get all the updated OGS profiles (SEQ-case-monitor-ogs) but with a smaller time window.

Best Regards

People who like this

0 Show 0
Comment
10 |1500 characters needed characters left characters exceeded
▼
  • Viewable by all users
  • Viewable by moderators
  • Viewable by moderators and the original poster
  • Advanced visibility
Viewable by all users

Up to 2 attachments (including images) can be used with a maximum of 512.0 KiB each and 1.0 MiB total.

5 Replies

  • Sort: 
avatar image
REFINITIV
Best Answer
Answer by Mehran.Ahmed Khan · Sep 04, 2018 at 11:58 AM

@nabil.hassoumi

SEQ-case-investigate-resolve-results is to resolve the matches by providing the respective status, risk, and reason IDs.

To fetch the resolution toolkit you would fire: SEQ-pre-group-resolution-toolkit: Get the resolution toolkit for a group

To fetch the screening results you would fire: SEQ-case-investigate-results: Get screening results.

Regards,

Mehran Khan

API Technical Consultant

Comment

People who like this

0 Show 0 · Share
10 |1500 characters needed characters left characters exceeded
▼
  • Viewable by all users
  • Viewable by moderators
  • Viewable by moderators and the original poster
  • Advanced visibility
Viewable by all users

Up to 2 attachments (including images) can be used with a maximum of 512.0 KiB each and 1.0 MiB total.

avatar image
REFINITIV
Answer by Mehran.Ahmed Khan · Sep 03, 2018 at 04:41 AM

@nabil.hassoumi

Hi,

We do not have a dedicated API to fetch the list of all resolved cases which is because we do not resolve cases we resolve matches of a particular case, the system doesn't really hold a mechanism as such to pull or fetch the list of case system IDs which are in a resolved state owing to the rationale provided in the first statement.

Let me know if you have any queries on this!

Regards,

Mehran Khan

API Technicl Consultant

Comment

People who like this

0 Show 0 · Share
10 |1500 characters needed characters left characters exceeded
▼
  • Viewable by all users
  • Viewable by moderators
  • Viewable by moderators and the original poster
  • Advanced visibility
Viewable by all users

Up to 2 attachments (including images) can be used with a maximum of 512.0 KiB each and 1.0 MiB total.

avatar image
REFINITIV
Answer by nabil.hassoumi · Sep 04, 2018 at 05:19 AM

Hi Mehran,

Actually here is a summary of the workflow I would like to put in place:

2 Populations :

- Sales using the API to access to WC data for onboarding new clients

- Compliance team to do the remediation from SaaS access

The workflow is as following:

The Sales person will do the screening via the API, if no match Automatic Green Light to continue the onboarding, if there are some matches the case remediation will be done through SaaS by compliance team.

Questions:

- How do we get via API the results of the remediation for cases where there is a match ?

- How do we get via API the matches that were tagged as positive by compliance team ?

Best Regards

Nabil

Comment
Mehran.Ahmed Khan

People who like this

1 Show 0 · Share
10 |1500 characters needed characters left characters exceeded
▼
  • Viewable by all users
  • Viewable by moderators
  • Viewable by moderators and the original poster
  • Advanced visibility
Viewable by all users

Up to 2 attachments (including images) can be used with a maximum of 512.0 KiB each and 1.0 MiB total.

avatar image
REFINITIV
Answer by Mehran.Ahmed Khan · Sep 04, 2018 at 06:40 AM

@nabil.hassoumi

Thanks for the detailed explanation of the use case, was helpful to understand what you're trying to achieve.

Below are my comments on the questions:

How do we get via API the results of the remediation for cases where there is a match?

- Once the compliance team completes the remediation of the cases you can fire the SEQ-case-investigate-results: Get screening results to fetch the results

Like shown in the below example I have resolved the match with the profile(reference Id)- e_tr_wci_2362978 you would be able to see the respective resolution details(In bold and underlined) attached to this match in the response of the API.

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

E.g. Response-

[

"resultId": "0a3687d0-6542-19f8-9967-904000248179",

"referenceId": "e_tr_wci_2696200",

"matchStrength": "STRONG",

"matchedTerm": "John Phillip NASH",

"submittedTerm": "John Nash",

"matchedNameType": "PRIMARY",

"secondaryFieldResults": [

{

"field": {

"typeId": "SFCT_1",

"value": "MALE",

"dateTimeValue": null

},

"typeId": "SFCT_1",

"submittedValue": "MALE",

"submittedDateTimeValue": null,

"matchedValue": "MALE",

"matchedDateTimeValue": null,

"fieldResult": "MATCHED"

}

],

"sources": [

"b_trwc_302"

],

"categories": [

"Regulatory Enforcement"

],

"creationDate": "2018-09-03T07:06:25.220Z",

"modificationDate": "2018-09-03T07:06:25.220Z",

"resolution": null,

"resultReview": {

"reviewRequired": false,

"reviewRequiredDate": "2015-06-15T00:00:00.000Z",

"reviewRemark": null,

"reviewDate": null

}

},

{

"resultId": "0a3687d0-6542-19f8-9967-90400024817d",

"referenceId": "e_tr_wci_2362978",

"matchStrength": "EXACT",

"matchedTerm": "John NASH",

"submittedTerm": "John Nash",

"matchedNameType": "PRIMARY",

"secondaryFieldResults": [

{

"field": {

"typeId": "SFCT_1",

"value": "MALE",

"dateTimeValue": null

},

"typeId": "SFCT_1",

"submittedValue": "MALE",

"submittedDateTimeValue": null,

"matchedValue": "MALE",

"matchedDateTimeValue": null,

"fieldResult": "MATCHED"

}

],

"sources": [

"b_trwc_457"

],

"categories": [

"Law Enforcement"

],

"creationDate": "2018-09-03T07:06:25.220Z",

"modificationDate": "2018-09-03T07:07:06.031Z",

"resolution": {

"statusId": "0a3687cf-6334-151a-98e1-0c0800000ede",

"riskId": "0a3687cf-6334-151a-98e1-0c0800000ed6",

"reasonId": "0a3687cf-6334-151a-98e1-0c0800000ed3",

"resolutionRemark": "Resolve",

"resolutionDate": "2018-09-03T07:07:06.031Z"

},

"resultReview": {

"reviewRequired": false,

"reviewRequiredDate": "2014-07-18T00:00:00.000Z",

"reviewRemark": null,

"reviewDate": null

}

},

{

"resultId": "0a3687d0-6542-19f8-9967-904000248181",

"referenceId": "e_tr_wci_3628037",

"matchStrength": "STRONG",

"matchedTerm": "Jay NASH",

"submittedTerm": "John Nash",

"matchedNameType": "PRIMARY",

"secondaryFieldResults": [

{

"field": {

"typeId": "SFCT_1",

"value": "MALE",

"dateTimeValue": null

},

"typeId": "SFCT_1",

"submittedValue": "MALE",

"submittedDateTimeValue": null,

"matchedValue": "MALE",

"matchedDateTimeValue": null,

"fieldResult": "MATCHED"

}

],

"sources": [

"b_trwc_419"

],

"categories": [

"Law Enforcement"

],

"creationDate": "2018-09-03T07:06:25.220Z",

"modificationDate": "2018-09-03T07:06:25.220Z",

"resolution": null,

"resultReview": {

"reviewRequired": false,

"reviewRequiredDate": "2018-05-18T00:00:00.000Z",

"reviewRemark": null,

"reviewDate": null

}

},

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

- How do we get via API the matches that were tagged as positive by compliance team ?

- To determine this please follow the below sequence

Fire the SEQ-pre-group-resolution-toolkit: Get the resolution toolkit for a group to get the exact resolution toolkit for your account and then determine what is the value of Status ID when its positive.

Fire the SEQ-case-investigate-results: Get screening results.

Search for the status IDs i.e. for the positive matches in the results and look for such matches which hold those status IDs under their resolution details, you would know if the match is positive or not.

Please note that doing this via API is a bit complex to understand over the text but I would be happy to give you a small demonstration on this if you would like over a call!

Comment

People who like this

0 Show 0 · Share
10 |1500 characters needed characters left characters exceeded
▼
  • Viewable by all users
  • Viewable by moderators
  • Viewable by moderators and the original poster
  • Advanced visibility
Viewable by all users

Up to 2 attachments (including images) can be used with a maximum of 512.0 KiB each and 1.0 MiB total.

avatar image
REFINITIV
Answer by nabil.hassoumi · Sep 04, 2018 at 08:38 AM

Hi Mehran,

In the 1.5 version, we should use the SEQ-case-investigate-resolve-results, isn't it ?

Regards

Comment

People who like this

0 Show 0 · Share
10 |1500 characters needed characters left characters exceeded
▼
  • Viewable by all users
  • Viewable by moderators
  • Viewable by moderators and the original poster
  • Advanced visibility
Viewable by all users

Up to 2 attachments (including images) can be used with a maximum of 512.0 KiB each and 1.0 MiB total.

Watch this question

Add to watch list
Add to your watch list to receive emailed updates for this question. Too many emails? Change your settings >
10 People are following this question.

Related Questions

Screening with exits case ID

How can we get the case reports and profiles via the WC1 API ?

In WC1 API, is it possible to assign different 'groupId' for each to-be-screened case for the endpoint 'SEQ-case-save-and-screen-cases: Save and screen multiple cases'?

New sources management

Screen an organisation and set up the group

  • Feedback
  • Copyright
  • Cookie Policy
  • Privacy Statement
  • Terms of Use
  • Careers
  • Anonymous
  • Sign in
  • Create
  • Ask a question
  • Spaces
  • Alpha
  • App Studio
  • Block Chain
  • Bot Platform
  • Calais
  • Connected Risk APIs
  • DSS
  • Data Fusion
  • Data Model Discovery
  • Datastream
  • Eikon COM
  • Eikon Data APIs
  • Elektron
    • EMA
    • ETA
    • WebSocket API
  • Legal One
  • Messenger Bot
  • Messenger Side by Side
  • ONESOURCE
    • Indirect Tax
  • Open PermID
    • Entity Search
  • Org ID
  • PAM
    • PAM - Logging
  • ProView
  • ProView Internal
  • Product Insight
  • Project Tracking
  • Refinitiv Data Platform
    • Refinitiv Data Platform Libraries
  • Rose's Space
  • Screening
    • Qual-ID API
    • Screening Deployed
    • Screening Online
    • World-Check One
    • World-Check One Zero Footprint
  • Side by Side Integration API
  • TR Knowledge Graph
  • TREP APIs
    • CAT
    • DACS Station
    • Open DACS
    • RFA
    • UPA
  • TREP Infrastructure
  • TRIT
  • TRKD
  • TRTH
  • Thomson One Smart
  • Transactions
    • REDI API
  • Velocity Analytics
  • Wealth Management Web Services
  • World-Check Data File
  • Explore
  • Tags
  • Questions
  • Badges