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 /
avatar image
Question by mikhail.romashov · May 27, 2019 at 07:32 AM · wc1 apicategory

Category in SEQ-case-investigate-results: Get screening results

Hello team.

On SEQ-screen-sync-individual: Perform Synchronous Screening: Individual
response have

categories[

Set of [ProviderSourceTypeCategory] (#ProviderSourceTypeCategoryDetail) names of this Result's sources.

categorystring($string)
maxLength: 255

The category of the Result, i.e. POLITICAL - INDIVIDUAL, INDIVIDUAL, DIPLOMAT, TERRORISM, CRIME - NARCOTICS,
CRIME - ORGANIZED, CRIME - OTHER, CRIME - NARCOTICS, CRIME - FINANCIAL etc.

On SEQ-case-investigate-results: Get screening results

response have only categories

How can I determine that someone got category?


Eg. On Pilot envirovment CaseId: 2252c9dc-fd2e-49be-af4e-1e0b7adbcd38

CaseSystemId: 0a3687cf-68f0-1b73-9a43-778d00000287
"resultId": "0a3687cf-6a9d-143f-9ab6-996b00174639"

"categories": [ "Other Bodies" ],

"category": "CRIME - FINANCIAL"

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 · May 28, 2019 at 08:32 AM

@mikhail.romashov

Categories in the sync screening and get screening results response give you a broad list like Law Enforcement, other bodies, PEP, regulatory enforcement, etc.

Whereas Category gives you a precise list like POLITICAL - INDIVIDUAL, INDIVIDUAL, DIPLOMAT, TERRORISM, CRIME - NARCOTICS, CRIME - ORGANIZED, CRIME - OTHER, CRIME - NARCOTICS, CRIME - FINANCIAL etc.

So the categories that you see in sync screening response and get screening results response is the same, it displays the same information, in sync screening we provide the additional field category to your customers for more precise info on the category they belong to.

We are working on making the response of both the API calls same, but I do not have a timeline on when it will be implemented.

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 · May 27, 2019 at 08:55 AM

@mikhail.romashov

Thanks for the query , let me look into this further and get back to you shortly.

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
Answer by mikhail.romashov · Jun 13, 2019 at 05:52 AM

Hello, Mehran.Ahmed Khan.

Thanks for your answers.

According to world-check-one-category-definition-04-jan-2019

Field Update Category CATEGORY C2


How I can get update for CATEGORY field It?

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 · Jun 13, 2019 at 07:35 AM

@mikhail.romashov

Let me look into this further and get back with my response

Comment

People who like this

0 Show 1 · 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
mikhail.romashov · Jun 13, 2019 at 07:45 AM 0
Share

https://community.developers.refinitiv.com/questions/39670/working-with-ogs-cases.html?childToView=44331#comment-44331

According to answer of your colleague should call 'SEQ-case-investigate-world-check-profile: Get a World-Check profile' for each profile from the results. It's sad because we don't know what fields are changed. We know only that result are modified in general.

avatar image
REFINITIV
Answer by Mehran.Ahmed Khan · Jun 14, 2019 at 02:02 AM

@mikhail.romashov

Every profile update is categorized into one of four Category Update buckets (C1, C2, C3 or C4).

C1 updates are typically the most important (i.e. we update the name fields, aliases or other critical details) whereas C4 is the least critical (i.e. we add an additional hyperlink to the profile, etc). The attached document explains what type of update corresponds to which category.

If you have Advanced (Premium Plus) access, theupdate-categorization-aug-2018.pdfre is a feature on the UI ADMIN Settings section call Category Update Notifications (see attached image) where you can choose to suppress certain types of updates. So for example, you might not want to get any C4 updates in Ongoing Screening, you can you chose to only have alerts for C1-C3 (or C1-C2) and so forth.

If you just have Standard access, you get alerted to all profile updates but if you have Advanced, you can choose which categories of updates you want via the OGS (Ongoing Screening) process!

Let me know if that helps to clarify!categoryupdatenotifiction.png


categoryupdatenotifiction.png (110.4 KiB)
update-categorization-aug-2018.pdf (392.7 KiB)
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 >
14 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'?

OGS Update 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