Is any chance to create a case that includes the information of a individual passport, using the ...

..."SEQ-case-create-individual" service?
I performed a test using the parameters that are defined in the body of this service which are "secondaryFields" and "customFields", I tried adding the parameter "passportCheck but when i review on the web site, there isn't any information about the passport id number
{
"groupId":"{{group-id}}",
"entityType":"INDIVIDUAL",
"providerTypes":[
"WATCHLIST"
],
"name":"Putin",
"customFields":[
{
"typeId":"{{custom-field-1}}",
"value":"custom field 1 sample value"
},
{
"typeId":"{{custom-field-2}}",
"value":"custom field 2 sample value"
},
{
"typeId":"{{custom-field-3}}",
"value":"mandatory custom field sample value"
}
],
"secondaryFields":[
{
"typeId":"SFCT_1",
"value":"MALE"
},
{
"typeId":"SFCT_2",
"dateTimeValue": "2016-10-12"
},
{
"typeId":"SFCT_3",
"value":"USA"
},
{
"typeId":"SFCT_4",
"value":"AUS"
},
{
"typeId":"SFCT_5",
"value":"ABW"
}
],
"passportCheck": [
{
"typeId": "SFCT_15",
"value":"12345645645"
}
]
}
Best Answer
-
Apologies for a delayed response on this.
I have reviewed the above JSON payload and see it to be incorrect. This API call should have failed with 400 Bad request. Please confirm.
Kindly note we have passport check functionality to verify the authenticity of the passport itself using MRZ code technology. You cannot use passport number in screening your client, meaning we do not use passport number to generate matches in WC1 but only to verify the authenticity of the passport.
Now that we have established the functionality of Passport Check in WC1, I can give you the correct payload that should give you a success response.
{
"groupId": "{{group-id}}",
"entityType": "INDIVIDUAL",
"providerTypes": [
"WATCHLIST",
"PASSPORT_CHECK"
],
"name": "Joaquin Guzman",
"secondaryFields": [
{
"typeId": "SFCT_1",
"value": "UNSPECIFIED"
},
{
"typeId": "SFCT_2",
"dateTimeValue": "1957-04-04"
},
{
"typeId": "SFCT_3",
"value": "MEX"
},
{
"typeId": "SFCT_4",
"value": "MEX"
},
{
"typeId": "SFCT_5",
"value": "MEX"
},
{
"typeId": "SFCT_8",
"value": "Joaquín "
},
{
"typeId": "SFCT_9",
"value": "Guzmán"
},
{
"typeId": "SFCT_11",
"value": "MEX"
},
{
"typeId": "SFCT_12",
"value": "MEX"
},
{
"typeId": "SFCT_14",
"value": "PASSPORT"
},
{
"typeId": "SFCT_15",
"value": "4568231132123"
},
{
"typeId": "SFCT_16",
"dateTimeValue": "2024-05-17"
}
],
"customFields": []
}Kindly note that that the result will be available only in UI. Where would you check the passport check details on the UI? Please see the screenshot:
Thanks
0
Categories
- All Categories
- 3 Polls
- 6 AHS
- 36 Alpha
- 166 App Studio
- 6 Block Chain
- 4 Bot Platform
- 18 Connected Risk APIs
- 47 Data Fusion
- 34 Data Model Discovery
- 687 Datastream
- 1.4K DSS
- 621 Eikon COM
- 5.2K Eikon Data APIs
- 11 Electronic Trading
- Generic FIX
- 7 Local Bank Node API
- 4 Trading API
- 2.9K Elektron
- 1.4K EMA
- 254 ETA
- 557 WebSocket API
- 38 FX Venues
- 14 FX Market Data
- 1 FX Post Trade
- 1 FX Trading - Matching
- 12 FX Trading – RFQ Maker
- 5 Intelligent Tagging
- 2 Legal One
- 23 Messenger Bot
- 3 Messenger Side by Side
- 9 ONESOURCE
- 7 Indirect Tax
- 60 Open Calais
- 276 Open PermID
- 44 Entity Search
- 2 Org ID
- 1 PAM
- PAM - Logging
- 6 Product Insight
- Project Tracking
- ProView
- ProView Internal
- 22 RDMS
- 1.9K Refinitiv Data Platform
- 669 Refinitiv Data Platform Libraries
- 4 LSEG Due Diligence
- LSEG Due Diligence Portal API
- 4 Refinitiv Due Dilligence Centre
- Rose's Space
- 1.2K Screening
- 18 Qual-ID API
- 13 Screening Deployed
- 23 Screening Online
- 12 World-Check Customer Risk Screener
- 1K World-Check One
- 46 World-Check One Zero Footprint
- 45 Side by Side Integration API
- 2 Test Space
- 3 Thomson One Smart
- 10 TR Knowledge Graph
- 151 Transactions
- 143 REDI API
- 1.8K TREP APIs
- 4 CAT
- 27 DACS Station
- 121 Open DACS
- 1.1K RFA
- 104 UPA
- 193 TREP Infrastructure
- 229 TRKD
- 917 TRTH
- 5 Velocity Analytics
- 9 Wealth Management Web Services
- 90 Workspace SDK
- 11 Element Framework
- 5 Grid
- 18 World-Check Data File
- 1 Yield Book Analytics
- 48 中文论坛