For a deeper look into our World Check One API, look into:

Overview |  Quickstart |  Documentation |  Downloads

question

Upvotes
Accepted
maeann.leesalisbury avatar image
1 ●2 ●2 ●5

Need assistance on integrating with World Check One API

We are integrating with World Check One API using PL/SQL, through which we will be sending requests with the help of UTL.HTTP Commands.

Our scenario - For any new Client or Individual/Entity related to new Client, we need to scan World Check One for that particular Case ID and receive its score in response. If the scan generates a hit, then World Check One should also send the alert details back in the responses.

Can you please help me with the SEQ(s) from World-Check One v2.43 API, which will help us to suffice our above scenario in order to fetch required details from World Check One?

world-checkworld-check-onescreening
icon clock
10 |1500

Up to 2 attachments (including images) can be used with a maximum of 512.0 KiB each and 1.0 MiB total.

raksina.samasiri avatar image   raksina.samasiri

Hi @maeann.leesalisbury ,

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

wasin.w avatar image   wasin.w

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

Thanks,


AHS

4 Answers

· Write an Answer
Upvote
Accepted
Vivek Kumar Singh avatar image
1.4k ●5 ●2 ●2

Hi @maeann.leesalisbury

We request you to kindly utilize the synchronous screening in order to get the desired outcome. Please find the steps below:

Step 1: SEQ-screen-sync-simple: Perform Synchronous Screening: Simple
- The above API calls can be used for performing synchronous screening on cases. Synchronous screening API calls are used for saving a case, screening a case and fetching screening results along with the resolution status in the response of the API call. The above mentioned tasks can be accomplished using 1 API call.

Step 2: SEQ-case-investigate-world-check-profile: Get a World-Check profile
- This API enables you to pull the World Check profile of the matches/results found in step 1. This helps you to make an informed decision about resolving hits.

For more details request you to please refer the below link:
https://developers.refinitiv.com/en/api-catalog/customer-and-third-party-screening/world-check-one-api/quick-start#world-check-one-api-sync-screening-steps-v-2

icon clock
10 |1500

Up to 2 attachments (including images) can be used with a maximum of 512.0 KiB each and 1.0 MiB total.

Upvotes
maeann.leesalisbury avatar image
1 ●2 ●2 ●5

Thank you @Vivek Kumar Singh for your valuable inputs.

I have one more doubt, does this World Check One v2.43 API supports Bulk Processing of records? As per my understanding it does support Bulk Processing of records, but somewhere in the Q&A Forum of Developer Community I read that it is yet to be configured for bulk processing.

Can anyone please confirm on this?



icon clock
10 |1500

Up to 2 attachments (including images) can be used with a maximum of 512.0 KiB each and 1.0 MiB total.

Upvotes
Vivek Kumar Singh avatar image
1.4k ●5 ●2 ●2

Hi @maeann.leesalisbury

Yes, Save and screen multiple cases for the given group Id is available via "SEQ-case-save-and-screen-cases: Save and screen multiple cases" API call. You may include multiple cases with up to 50 entities in a single request (see Example HTTP request below).

{

"groupId": "",

"providerTypes": [

"WATCHLIST",

],

"nameTransposition": false,

"caseScreeningState": {

"WATCHLIST": "INITIAL"

},

"cases": [

{

"entityType": "ORGANISATION",

"name": "SmithCorporation"

},

{

"entityType": "INDIVIDUAL",

"name": "John Smith"

}

]

}

icon clock
10 |1500

Up to 2 attachments (including images) can be used with a maximum of 512.0 KiB each and 1.0 MiB total.

Upvotes
prieschr avatar image
23 ●0 ●0 ●2

Hi @maeann.leesalisbury ,

can you share your experience how to integrate the worldcheck API with Oracle PL/SQL and or Oracle APEX?

I am currently struggling to implement the authorization.

Thx

Reinhard

icon clock
10 |1500

Up to 2 attachments (including images) can be used with a maximum of 512.0 KiB each and 1.0 MiB total.

Write an Answer

Hint: Notify or tag a user in this post by typing @username.

Up to 2 attachments (including images) can be used with a maximum of 512.0 KiB each and 1.0 MiB total.