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devops.kyc avatar image
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How to know if Gender and Category (PEP / LE / RE / OB / Sanction) is updated for a WC1 profile

We are using Refinitiv Worlcheck API for AML screening. In our application, we need to show updated AML matches and also show fields that have been updated.

To show the fields that have been updated we use the updateDates object to get the fields that have been updated for the profile. For most of the fields it is ok, but there is no indicater for Type and Gender. Is there a way to get this. Thanks

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wasin.w avatar image   wasin.w

Hello @devops.kyc

Thank you for your participation in the forum. Is the reply below satisfactory in resolving your query?


If so please can you click the 'Accept' text next to the appropriate reply? This will guide all community members who have a similar question.

Thanks,


AHS

zoya faberov avatar image   zoya faberov

Hello @devops.kyc,

Please be informed that a reply has been verified as correct in answering the question, and has been marked as such.

Thanks,

-AHS

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prabhjyot.mandla avatar image
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@devops.kyc,

Please refer to the below document available in the help section of the UI.

Link - https://my.refinitiv.com/content/dam/myrefinitiv/products/10834/en/UserGuides/610868.pdf

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Jirapongse avatar image   Jirapongse

@prabhjyot.mandla

The client has a further question in this thread. Could you please help?

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devops.kyc avatar image
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@prabhjyot.mandla
I could not find either Gender or Type on the update categorization. Does that mean, we will have to do manual checks to determine if these fields were updated.

Thanks

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Prabhjyot avatar image Prabhjyot

@devops.kyc,

Yes, you will have to manually check it. I will get back to you if I find anything useful on this matter.

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