@supriyo.m

Yes, you're right, reference id is the world-check Id

@supriyo.m

You can utilize "SEQ-screen-sync-individual: Perform Synchronous Screening: Individual" to synchronously screen an individual and for an organization, you can use "SEQ-screen-sync-organisation: Perform Synchronous Screening: Organisation" API.

I request you to kindly go through the developer community quick start guide and documentation for in-depth information on the available APIs and how to use them.

https://developers.refinitiv.com/customer-and-third-party-screening/world-check-one-api/quick-start

Let me know if you need any further information.

Regards,

Mehran Khan

Thanks for the quick reply.

If i'm not wrong the above api's required group id based on that it will create case or caseSystemId.

But what i want to know or achieve is suppose i want to get PEP for some XYZ name or abc organization then will that help the above API.

if i'm not wrong as per documentation i can search for entity,individuals and it will look into worl-check system and give back the results.

for such scenario is the above API works or do we have some other API.

Thanks.

@supriyo.m

Yes, you would need the group ID in order to perform individual/organization screening and you can get the respective group IDs by using the "SEQ-pre-groups: Get my top-level groups" API.

You can select the sources against which you want to screen, if you only want to get PEP for the names you can check PEP from the sources in your admin section under WC1 UI.

if I'm not wrong as per documentation I can search for an entity, individuals and it will look into the world-check system and give back the results.

for such scenario is the above API works or do we have some other API.

- Above APIs would do this operation.

Regards,

Mehran Khan

The "SEQ-pre-groups: Get my top-level groups" API is giving only one result. that's of only my company details.

is it because we are passing our API key ,Secret or do we need to pass something else to get multiple groups.

i'm hitting below api to get all top level groups.

https://rms-world-check-one-api-pilot.thomsonreuters.com/v1/groups"

if you only want to get PEP for the names you can check PEP from the sources in your admin section under WC1 UI : This can't we get through API's .

Thanks.

@supriyo.m

Hi,

Can you please state your account name, please?

Also, please share the response from your group Id call.

You can use the group ID obtained from the above API call and attempt to screen the individual/Organisation.

Also, we do not offer the functionality to select only PEP sources using the API, you will have to login to your pilot World-Check One UI and edit the source details from your setting.

Regards

This is the response i got when i hit the get all top level groups API.

[

{

"id": "0a3687d0-6cb9-18b1-9b37-5a7900000626",

"name": "Beroe Inc - API ZFS-Partner (T)",

"parentId": null,

"hasChildren": true,

"status": "ACTIVE",

"children": [

{

"id": "0a3687d0-6cb9-18b1-9b37-5a9b0000065e",

"name": "Beroe Inc - Screening",

"parentId": "0a3687d0-6cb9-18b1-9b37-5a7900000626",

"hasChildren": false,

"status": "ACTIVE",

"children": []

}

]

}

]

if i'm not wrong your asking account name as the login name.

AccountName: beroeinc

@supriyo.m

I see that you have access to the ZFS pilot and I see that you're able to successfully obtain your group Id details, you can use the group ID to perform screening operation using your account, below is a sample request and response that I performed using your keys for your reference, I have masked the API key for security reasons.

REQUEST:
POST /v1/cases/screeningRequest HTTP/1.1
Date: Tue, 24 Sep 2019 09:11:12 GMT
Content-Type: application/json
Authorization: Signature keyId="a97112d*******************",algorithm="hmac-sha256",headers="(request-target) host date content-type content-length",signature="rUI5SpkUjQq6+nlID+2x1Ts9MzomKvu57lvAMwoPUlw="
Content-Length: 176
User-Agent: PostmanRuntime/7.17.1
Accept: */*
Cache-Control: no-cache
Postman-Token: 53f2efe5-c683-47ea-a409-c82246a01054
Host: zfs-world-check-one-api-pilot.thomsonreuters.com
Accept-Encoding: gzip, deflate
Connection: keep-alive
REQUEST PAYLOAD:
{
"groupId": "0a3687d0-6cb9-18b1-9b37-5a7900000626",
"entityType": "INDIVIDUAL",
"providerTypes": [
"WATCHLIST"
],
"name": "John Smith",
"secondaryFields": []
}

RESPONSE:
HTTP/1.1 200 OK
Content-Type: application/json
Content-Length: 553309
Connection: keep-alive
Date: Tue, 24 Sep 2019 09:11:16 GMT
x-amzn-RequestId: 7f3c4340-615e-4252-bedf-4951413c8f10
x-amz-apigw-id: Ag-TnG10DoEFczw=
X-Amzn-Trace-Id: Root=1-5d89ddb0-6a2477a804137dbc75155f94;Sampled=0
X-Cache: Miss from cloudfront
Via: 1.1 b26db62dc161bb94e4a968e03b4d9f22.cloudfront.net (CloudFront)
X-Amz-Cf-Pop: MSP50-C1
X-Amz-Cf-Id: 7PhfN7FqksQKr6yO141-RgDyPq4xyWyd2XExcse0CswHaBSqzA5vCA==
{"results":[{"referenceId":"e_tr_wci_3719222","matchStrength":"EXACT","matchedTerm":"John SMITH","submittedTerm":"John Smith","matchedNameType":"PRIMARY","secondaryFieldResults":[],"sources":["b_trwc_4"],"categories":["Other Bodies"],"creationDate":"2019-09-24T09:11:16.710Z","modificationDate":"2019-09-24T09:11:16.710Z","primaryName":"John SMITH","events":[{"day":5,"month":2,"year":1956,"address":null,"fullDate":"1956-02-05","allegedAddresses":[],"type":"BIRTH"}],"countryLinks":[{"countryText":"ITALY","country":{"code":"ITA","name":"ITALY"},"type":"POB"},{"countryText":"ITALY","country":{"code":"ITA","name":"ITALY"},"type":"NATIONALITY"},{"countryText":"ITALY","country":{"code":"ITA","name":"ITALY"},"type":"LOCATION"}],"identityDocuments":[{"entity":null,"number":"33929427","issueDate":null,"expiryDate":null,"issuer":"ITALY","type":"Passport","locationType":null},{"entity":null,"number":"581.767.061-37","issueDate":null,"expiryDate":null,"issuer":null,"type":null,"locationType":null}],"category":"INDIVIDUAL","providerType":"WATCHLIST","gender":"MALE"}

Thanks for clearing the above doubt.

But in the above response i'm not finding the world-check-d for the user.

because if i'm not wrong to get more information about individual or organization will pass world-check profile id for world-check profile API.

Thanks.

I think referenceId itself is a worl-check-profile-id , if im not wrong.

Thanks.