Hi @xavier.mahieu

We would request you kindly download our latest documentation via https://developers.refinitiv.com/en/api-catalog/customer-and-third-party-screening/world-check-one-api/downloads


Please feel free to reach out to us if you have any additional questions/concerns.

Thanks
Vivek Kumar Singh

Hi @xavier.mahieu

Thanks for reaching out to us!

We have verified the PEP details for World Check profile id e_tr_wci_1748082 via "SEQ-case-investigate-world-check-profile: Retrieve a World-Check profile PEP details" endpoint and we don't see any difference between the report generated via World check one UI and the JSON response. As you can see that in the below JSON, there are "6 Position & 6 Biography" which is same as the World check one UI PEP report.

JOSN Response:

{

"sort": {

"columnName": "roleTermStartDate",

"order": "ASCENDING"

},

"pepStatus": "ACTIVE",

"updatedDates": {

"pepStatusUpdated": "2019-12-17",

"pepRolesUpdated": "2021-10-01"

},

"roleDetails": [

{

"title": "Deputy Secretary General",

"level": "PEP N",

"position": "Government Official",

"biography": "Deputy Secretary General to the Presidency",

"status": "FORMER",

"roleTermStartDate": "2012-05",

"roleTermEndDate": "2014-08"

},

{

"title": "Cabinet Minister",

"level": "PEP N",

"position": "Member of Executive",

"biography": "Minister of the Economy, Industry and Digital Affairs",

"status": "FORMER",

"roleTermStartDate": "2014-08",

"roleTermEndDate": "2016-08"

},

{

"title": "Party Official",

"level": "PEP NG",

"position": "Party Official",

"biography": "Founder of La Republique En Marche (LREM)",

"status": "CURRENT",

"roleTermStartDate": "2016-04",

"roleTermEndDate": null

},

{

"title": "Party Official",

"level": "PEP NG",

"position": "Party Official",

"biography": "President of La Republique En Marche (LREM)",

"status": "FORMER",

"roleTermStartDate": "2016-04",

"roleTermEndDate": "2017-05"

},

{

"title": "Co-Prince",

"level": "PEP N",

"position": "Head of Government",

"biography": "Co-Prince of Andorra",

"status": "CURRENT",

"roleTermStartDate": "2017-05",

"roleTermEndDate": null

},

{

"title": "Head of Government",

"level": "PEP N",

"position": "Head of Government",

"biography": "President of the Republic of France",

"status": "CURRENT",

"roleTermStartDate": "2017-05",

"roleTermEndDate": null

}

]

}

Thanks

Vivek Kumar Singh

Dear,

I can't see what you are describing me in your reply.

By the way, I am using this https://api-worldcheck.refinitiv.com//v2/reference/profile/e_tr_wci_1748082

and I received this :

{

"actions": [],

"active": true,

"addresses": [

{

"city": "Paris",

"country": {

"code": "FRA",

"name": "FRANCE"

},

"postCode": null,

"region": "Ile-de-France",

"street": null

},

{

"city": "Saint-Denis",

"country": {

"code": "REU",

"name": "RÉUNION"

},

"postCode": null,

"region": null,

"street": null

},

{

"city": "Amiens",

"country": {

"code": "FRA",

"name": "FRANCE"

},

"postCode": null,

"region": "Hauts-de-France",

"street": null

},

{

"city": "Le Touquet",

"country": {

"code": "FRA",

"name": "FRANCE"

},

"postCode": null,

"region": "Hauts-de-France",

"street": null

}

],

"associates": [

{

"reversed": null,

"targetEntityId": "e_tr_wco_3370902",

"targetExternalImportId": "ei_trwc_3370902",

"type": "AFFILIATED_COMPANY",

"targetPrimaryName": "LA REPUBLIQUE EN MARCHE",

"creationDate": "2017-04-10T00:00:00Z",

"modificationDate": "2021-04-26T00:00:00Z",

"updateCategory": "C4",

"category": "POLITICAL PARTY",

"targetCategories": [

"PEP"

],

"entityType": "ORGANISATION",

"associateEntityType": "OrganisationAssociate"

},

{

"reversed": null,

"targetEntityId": "e_tr_wci_2874016",

"targetExternalImportId": "ei_trwc_2874016",

"type": "ASSOCIATE",

"targetPrimaryName": "Brigitte MACRON",

"creationDate": "2015-11-26T00:00:00Z",

"modificationDate": "2020-07-29T00:00:00Z",

"updateCategory": "C3",

"category": "INDIVIDUAL",

"targetCategories": [

"PEP"

],

"targetDOBs": [

"1953-04-13"

],

"age": null,

"ageAsOfDate": null,

"entityType": "INDIVIDUAL",

"associateEntityType": "IndividualAssociate"

},

{

"reversed": null,

"targetEntityId": "e_tr_wci_3414269",

"targetExternalImportId": "ei_trwc_3414269",

"type": "ASSOCIATE",

"targetPrimaryName": "Tiphaine AUZIERE",

"creationDate": "2017-05-08T00:00:00Z",

"modificationDate": "2019-12-17T00:00:00Z",

"updateCategory": "C6",

"category": "INDIVIDUAL",

"targetCategories": [

"PEP"

],

"targetDOBs": [

"1984-08-31"

],

"age": null,

"ageAsOfDate": null,

"entityType": "INDIVIDUAL",

"associateEntityType": "IndividualAssociate"

},

{

"reversed": null,

"targetEntityId": "e_tr_wci_3414291",

"targetExternalImportId": "ei_trwc_3414291",

"type": "ASSOCIATE",

"targetPrimaryName": "Sebas­tien AUZIERE",

"creationDate": "2017-05-08T00:00:00Z",

"modificationDate": "2019-12-17T00:00:00Z",

"updateCategory": "C6",

"category": "INDIVIDUAL",

"targetCategories": [

"PEP"

],

"targetDOBs": [

"1975-00-00"

],

"age": null,

"ageAsOfDate": null,

"entityType": "INDIVIDUAL",

"associateEntityType": "IndividualAssociate"

},

{

"reversed": null,

"targetEntityId": "e_tr_wci_3414308",

"targetExternalImportId": "ei_trwc_3414308",

"type": "ASSOCIATE",

"targetPrimaryName": "Laurence AUZIERE",

"creationDate": "2017-05-08T00:00:00Z",

"modificationDate": "2019-12-17T00:00:00Z",

"updateCategory": "C6",

"category": "INDIVIDUAL",

"targetCategories": [

"PEP"

],

"targetDOBs": [

"1977-00-00"

],

"age": null,

"ageAsOfDate": null,

"entityType": "INDIVIDUAL",

"associateEntityType": "IndividualAssociate"

},

{

"reversed": null,

"targetEntityId": "e_tr_wci_3414406",

"targetExternalImportId": "ei_trwc_3414406",

"type": "ASSOCIATE",

"targetPrimaryName": "Jean Michel MACRON",

"creationDate": "2017-05-08T00:00:00Z",

"modificationDate": "2019-12-17T00:00:00Z",

"updateCategory": "C6",

"category": "INDIVIDUAL",

"targetCategories": [

"PEP"

],

"targetDOBs": [

"1950-00-00"

],

"age": null,

"ageAsOfDate": null,

"entityType": "INDIVIDUAL",

"associateEntityType": "IndividualAssociate"

},

{

"reversed": null,

"targetEntityId": "e_tr_wci_3414416",

"targetExternalImportId": "ei_trwc_3414416",

"type": "ASSOCIATE",

"targetPrimaryName": "Francoise NOGUES",

"creationDate": "2017-05-08T00:00:00Z",

"modificationDate": "2019-12-17T00:00:00Z",

"updateCategory": "C6",

"category": "INDIVIDUAL",

"targetCategories": [

"PEP"

],

"targetDOBs": [],

"age": null,

"ageAsOfDate": null,

"entityType": "INDIVIDUAL",

"associateEntityType": "IndividualAssociate"

},

{

"reversed": null,

"targetEntityId": "e_tr_wci_3414520",

"targetExternalImportId": "ei_trwc_3414520",

"type": "ASSOCIATE",

"targetPrimaryName": "Laurent MACRON",

"creationDate": "2017-05-08T00:00:00Z",

"modificationDate": "2019-12-17T00:00:00Z",

"updateCategory": "C6",

"category": "INDIVIDUAL",

"targetCategories": [

"PEP"

],

"targetDOBs": [

"1979-00-00"

],

"age": null,

"ageAsOfDate": null,

"entityType": "INDIVIDUAL",

"associateEntityType": "IndividualAssociate"

},

{

"reversed": null,

"targetEntityId": "e_tr_wci_3414523",

"targetExternalImportId": "ei_trwc_3414523",

"type": "ASSOCIATE",

"targetPrimaryName": "Estelle MACRON",

"creationDate": "2017-05-08T00:00:00Z",

"modificationDate": "2019-12-17T00:00:00Z",

"updateCategory": "C6",

"category": "INDIVIDUAL",

"targetCategories": [

"PEP"

],

"targetDOBs": [

"1982-00-00"

],

"age": null,

"ageAsOfDate": null,

"entityType": "INDIVIDUAL",

"associateEntityType": "IndividualAssociate"

}

],

"category": "POLITICAL INDIVIDUAL",

"comments": null,

"contacts": [],

"countryLinks": [

{

"country": {

"code": "FRA",

"name": "FRANCE"

},

"countryText": "FRANCE",

"type": "NATIONALITY"

},

{

"country": {

"code": "FRA",

"name": "FRANCE"

},

"countryText": "FRANCE",

"type": "LOCATION"

},

{

"country": {

"code": "REU",

"name": "RÉUNION"

},

"countryText": "REUNION",

"type": "LOCATION"

},

{

"country": {

"code": "FRA",

"name": "FRANCE"

},

"countryText": "FRANCE",

"type": "POB"

}

],

"creationDate": "2012-05-20T00:00:00Z",

"deletionDate": null,

"description": null,

"details": [

{

"detailType": "BIOGRAPHY",

"text": "President of the Republic of France (May 2017 - ). Co-Prince of Andorra (May 2017 - ). Founder of La Republique En Marche (LREM) (Apr 2016 - ). President of La Republique En Marche (LREM) (Apr 2016 - May 2017). Minister of the Economy, Industry and Digital Affairs (Aug 2014 - Aug 2016). Deputy Secretary General to the Presidency (May 2012 - Aug 2014). Member of La Republique En Marche (LREM).",

"title": "BIOGRAPHY"

},

{

"detailType": "IDENTIFICATION",

"text": "Brigitte Macron (spouse). Jean Michel Macron (father). Francoise Nogues (mother). Laurent Macron (brother). Estelle Macron (sister). Tiphaine Auziere (stepdaughter). Laurence Auziere (stepdaughter). Sebastien Auziere (stepson).",

"title": "IDENTIFICATION"

},

{

"detailType": "REPORTS",

"text": "Aug 2021 - no further information reported.",

"title": "REPORTS"

}

],

"entityId": "e_tr_wci_1748082",

"externalImportId": "ei_trwc_1748082",

"files": [],

"identityDocuments": [],

"images": [],

"lastAdjunctChangeDate": null,

"modificationDate": "2021-10-01T00:00:00Z",

"names": [

{

"fullName": "MACRON,Emmanuel Jean-Michel Frédéric",

"givenName": null,

"languageCode": null,

"lastName": null,

"originalScript": "MACRON,Emmanuel Jean-Michel Frédéric",

"prefix": null,

"suffix": null,

"type": "AKA"

},

{

"fullName": "Emmanuel MACRON",

"givenName": "Emmanuel",

"languageCode": null,

"lastName": "MACRON",

"originalScript": "Emmanuel MACRON",

"prefix": null,

"suffix": null,

"type": "PRIMARY"

}

],

"previousCountryLinks": [],

"provider": {

"code": "trwc",

"identifier": "cnp_7",

"master": true,

"name": "World Check"

},

"sourceDescription": null,

"sourceUris": [],

"sources": [

{

"abbreviation": "PEP N",

"creationDate": "2013-03-21T13:41:09Z",

"identifier": "b_trwc_PEP N",

"importIdentifier": null,

"name": "PEP - National Government",

"provider": null,

"providerSourceStatus": "ACTIVE",

"regionOfAuthority": null,

"subscriptionCategory": "STANDARD",

"type": {

"category": {

"description": "This gives details of high-ranking government officials in over 200 countries. Although there may be no reason why you should not do business with these individuals, the Basle Committee on Banking supervision has stated that one should check these customers because without this due diligence, banks can become subject to reputational, operational, legal and concentration risks, which can result in significant financial cost.",

"identifier": "ec_4",

"name": "PEP",

"providerSourceTypes": []

},

"identifier": "t_trwc_8",

"name": "National Government"

}

}

],

"subCategory": "PEP N",

"updateCategory": "C4",

"updatedDates": {

"ageUpdated": "2014-08-28T00:00:00Z",

"aliasesUpdated": "2017-05-08T00:00:00Z",

"alternativeSpellingUpdated": null,

"asOfDateUpdated": "2014-08-28T00:00:00Z",

"categoryUpdated": null,

"citizenshipsUpdated": null,

"companiesUpdated": "2017-04-10T00:00:00Z",

"deceasedUpdated": null,

"dobsUpdated": "2014-08-28T00:00:00Z",

"eiUpdated": null,

"enteredUpdated": null,

"externalSourcesUpdated": "2020-07-29T00:00:00Z",

"firstNameUpdated": null,

"foreignAliasUpdated": null,

"furtherInformationUpdated": "2021-10-01T00:00:00Z",

"idNumbersUpdated": null,

"keywordsUpdated": null,

"lastNameUpdated": null,

"linkedToUpdated": "2020-07-29T00:00:00Z",

"locationsUpdated": "2017-05-08T00:00:00Z",

"lowQualityAliasesUpdated": null,

"passportsUpdated": null,

"placeOfBirthUpdated": "2017-05-08T00:00:00Z",

"positionUpdated": "2017-05-08T00:00:00Z",

"ssnUpdated": null,

"subCategoryUpdated": null,

"titleUpdated": null,

"updatecategoryUpdated": "2021-10-01T00:00:00Z"

},

"weblinks": [

{

"caption": null,

"uri": "http://cadenaser.com/emisora/2017/05/08/radio_ser_principat_d_andorra/1494223417_758894.html",

"tags": []

},

{

"caption": null,

"uri": "http://www.closermag.fr/article/qui-est-le-pere-d-emmanuel-macron-718101",

"tags": []

},

{

"caption": null,

"uri": "http://www.gala.fr/l_actu/news_de_stars/qui_sont_le_frere_et_la_soeur_d_emmanuel_macron_392445",

"tags": []

},

{

"caption": null,

"uri": "http://www.gala.fr/stars_et_gotha/tiphaine_auziere",

"tags": []

},

{

"caption": null,

"uri": "http://www.lefigaro.fr/politique/2014/08/26/01002-20140826ARTFIG00317-la-liste-nouveau-gouvernement-valls.php",

"tags": [

"PHOTO"

]

},

{

"caption": null,

"uri": "http://www.lefigaro.fr/politique/le-scan/2016/08/30/25001-20160830ARTFIG00340-emmanuel-macron-demissionne-michel-sapin-le-remplace.php",

"tags": [

"PHOTO"

]

},

{

"caption": null,

"uri": "http://www.lemonde.fr/election-presidentielle-2017/article/2017/03/18/deux-femmes-neuf-hommes-qui-sont-les-candidats-qualifies-pour-l-election-presidentielle_5096791_4854003.html",

"tags": []

},

{

"caption": null,

"uri": "http://www.lemonde.fr/politique/article/2012/05/16/emmanuel-macron-un-banquier-d-affaires-nomme-secretaire-general-adjoint-de-l-elysee_1702135_823448.html",

"tags": []

},

{

"caption": null,

"uri": "http://www.lexpress.fr/actualite/politique/a-l-elysee-hollande-s-entoure-de-proches_1114905.html",

"tags": []

},

{

"caption": null,

"uri": "http://www.lexpress.fr/actualite/politique/emmanuel-macron-nouveau-ministre-de-l-economie_1570648.html",

"tags": [

"PHOTO"

]

},

{

"caption": null,

"uri": "http://www.lexpress.fr/styles/vip/qui-est-brigitte-trogneux-l-epouse-d-emmanuel-macron_1693001.html",

"tags": [

"PHOTO"

]

},

{

"caption": null,

"uri": "http://www.linfo.re/france/politique/650236-emmanuel-macron-a-bercy-la-surprise-du-gouvernement-valls-ii",

"tags": []

},

{

"caption": null,

"uri": "http://www.linfo.re/la-reunion/politique/714758-bilan-de-la-visite-d-emmanuel-macron-a-la-reunion",

"tags": [

"PHOTO"

]

},

{

"caption": null,

"uri": "http://www.nexis.com/auth/signoff.do",

"tags": []

},

{

"caption": null,

"uri": "http://www.programme-tv.net/news/evenement/election-presidentielle-2017/115127-qui-est-francoise-nogues-la-mere-d-emmanuel-macron/",

"tags": []

},

{

"caption": null,

"uri": "http://www.voici.fr/news-people/actu-people/qui-est-laurence-auziere-la-fille-de-brigitte-trogneux-qui-etait-en-classe-avec-emmanuel-macron-629756",

"tags": []

},

{

"caption": null,

"uri": "http://www.voici.fr/news-people/actu-people/qui-est-sebastien-auziere-le-fils-aine-de-brigitte-macron-630961",

"tags": []

},

{

"caption": null,

"uri": "http://www.voici.fr/news-people/actu-people/qui-est-vraiment-brigitte-trogneux-l-epouse-d-emmanuel-macron-613710",

"tags": []

},

{

"caption": null,

"uri": "https://en-marche.fr/emmanuel-macron",

"tags": [

"PHOTO"

]

},

{

"caption": null,

"uri": "https://fr.linkedin.com/in/emmanuelmacron",

"tags": [

"PHOTO"

]

},

{

"caption": null,

"uri": "https://www.theguardian.com/world/2017/may/07/emmanuel-macron-wins-french-presidency-marine-le-pen",

"tags": []

}

],

"gender": "MALE",

"roles": [

{

"end": "2016-08-00",

"location": null,

"source": {

"abbreviation": "PEP N",

"creationDate": "2013-03-21T13:41:09Z",

"identifier": "b_trwc_PEP N",

"importIdentifier": null,

"name": "PEP - National Government",

"provider": null,

"providerSourceStatus": "ACTIVE",

"regionOfAuthority": null,

"subscriptionCategory": "STANDARD",

"type": {

"category": {

"description": "This gives details of high-ranking government officials in over 200 countries. Although there may be no reason why you should not do business with these individuals, the Basle Committee on Banking supervision has stated that one should check these customers because without this due diligence, banks can become subject to reputational, operational, legal and concentration risks, which can result in significant financial cost.",

"identifier": "ec_4",

"name": "PEP",

"providerSourceTypes": []

},

"identifier": "t_trwc_8",

"name": "National Government"

}

},

"start": "2014-08-00",

"title": "Cabinet Minister",

"type": "PEP Role"

},

{

"end": null,

"location": null,

"source": {

"abbreviation": "PEP N",

"creationDate": "2013-03-21T13:41:09Z",

"identifier": "b_trwc_PEP N",

"importIdentifier": null,

"name": "PEP - National Government",

"provider": null,

"providerSourceStatus": "ACTIVE",

"regionOfAuthority": null,

"subscriptionCategory": "STANDARD",

"type": {

"category": {

"description": "This gives details of high-ranking government officials in over 200 countries. Although there may be no reason why you should not do business with these individuals, the Basle Committee on Banking supervision has stated that one should check these customers because without this due diligence, banks can become subject to reputational, operational, legal and concentration risks, which can result in significant financial cost.",

"identifier": "ec_4",

"name": "PEP",

"providerSourceTypes": []

},

"identifier": "t_trwc_8",

"name": "National Government"

}

},

"start": "2017-05-00",

"title": "Co-Prince",

"type": "PEP Role"

},

{

"end": "2014-08-00",

"location": null,

"source": {

"abbreviation": "PEP N",

"creationDate": "2013-03-21T13:41:09Z",

"identifier": "b_trwc_PEP N",

"importIdentifier": null,

"name": "PEP - National Government",

"provider": null,

"providerSourceStatus": "ACTIVE",

"regionOfAuthority": null,

"subscriptionCategory": "STANDARD",

"type": {

"category": {

"description": "This gives details of high-ranking government officials in over 200 countries. Although there may be no reason why you should not do business with these individuals, the Basle Committee on Banking supervision has stated that one should check these customers because without this due diligence, banks can become subject to reputational, operational, legal and concentration risks, which can result in significant financial cost.",

"identifier": "ec_4",

"name": "PEP",

"providerSourceTypes": []

},

"identifier": "t_trwc_8",

"name": "National Government"

}

},

"start": "2012-05-00",

"title": "Deputy Secretary General",

"type": "PEP Role"

},

{

"end": null,

"location": null,

"source": {

"abbreviation": "PEP NG",

"creationDate": "2013-03-21T13:41:09Z",

"identifier": "b_trwc_PEP NG",

"importIdentifier": null,

"name": "PEP - Non Governmental",

"provider": null,

"providerSourceStatus": "ACTIVE",

"regionOfAuthority": null,

"subscriptionCategory": "STANDARD",

"type": {

"category": {

"description": "This gives details of high-ranking government officials in over 200 countries. Although there may be no reason why you should not do business with these individuals, the Basle Committee on Banking supervision has stated that one should check these customers because without this due diligence, banks can become subject to reputational, operational, legal and concentration risks, which can result in significant financial cost.",

"identifier": "ec_4",

"name": "PEP",

"providerSourceTypes": []

},

"identifier": "t_trwc_11",

"name": "Non-Governmental"

}

},

"start": "2016-04-00",

"title": "Party Official",

"type": "PEP Role"

},

{

"end": "2017-05-00",

"location": null,

"source": {

"abbreviation": "PEP NG",

"creationDate": "2013-03-21T13:41:09Z",

"identifier": "b_trwc_PEP NG",

"importIdentifier": null,

"name": "PEP - Non Governmental",

"provider": null,

"providerSourceStatus": "ACTIVE",

"regionOfAuthority": null,

"subscriptionCategory": "STANDARD",

"type": {

"category": {

"description": "This gives details of high-ranking government officials in over 200 countries. Although there may be no reason why you should not do business with these individuals, the Basle Committee on Banking supervision has stated that one should check these customers because without this due diligence, banks can become subject to reputational, operational, legal and concentration risks, which can result in significant financial cost.",

"identifier": "ec_4",

"name": "PEP",

"providerSourceTypes": []

},

"identifier": "t_trwc_11",

"name": "Non-Governmental"

}

},

"start": "2016-04-00",

"title": "Party Official",

"type": "PEP Role"

},

{

"end": null,

"location": null,

"source": {

"abbreviation": "PEP N",

"creationDate": "2013-03-21T13:41:09Z",

"identifier": "b_trwc_PEP N",

"importIdentifier": null,

"name": "PEP - National Government",

"provider": null,

"providerSourceStatus": "ACTIVE",

"regionOfAuthority": null,

"subscriptionCategory": "STANDARD",

"type": {

"category": {

"description": "This gives details of high-ranking government officials in over 200 countries. Although there may be no reason why you should not do business with these individuals, the Basle Committee on Banking supervision has stated that one should check these customers because without this due diligence, banks can become subject to reputational, operational, legal and concentration risks, which can result in significant financial cost.",

"identifier": "ec_4",

"name": "PEP",

"providerSourceTypes": []

},

"identifier": "t_trwc_8",

"name": "National Government"

}

},

"start": "2017-05-00",

"title": "Head of Government",

"type": "PEP Role"

},

{

"end": null,

"location": null,

"source": null,

"start": null,

"title": "Head of Government",

"type": "Position"

}

],

"ageAsOfDate": null,

"isDeceased": null,

"events": [

{

"address": {

"city": null,

"country": {

"code": "FRA",

"name": "FRANCE"

},

"postCode": null,

"region": "Amiens,Hauts-de-France, France",

"street": null

},

"allegedAddresses": [],

"day": 21,

"fullDate": "1977-12-21",

"month": 12,

"type": "BIRTH",

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}

],

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}

On your web site, I downloaded this

Regards,

Mahieu Xavier

@wasin.w The answer does not satisfy me. Indee, please see my previous answers to the post.

Regards,