We are currently exploring the possibility of creating two API screening settings where one includes PEP lists and second one does not. As we need to screen clients against PEP lists but we don’t need to screen claimants against PEP lists. Can we create another set of criteria for this purpose ? appreciate your help
We are utilizing sanction screening through API integration. How can we choose between two different screening lists setting while using API? trying to solve this issue through creating a new group is not connected to API integration,
Thank you for your query.
You may create a separate group and remove the PEP from the list, using the Screening setting from the Admin section of the World-Check UI.
Once you have created a group, please use the API call - /groups to fetch the information on the latest groups. Use the group-id of the group recently created in your screening request and the corresponding results will be returned in the response.
Hope this clarifies your concern.