I am downloading the daily Worldcheck premium files from this URL (https://www.world-check.com/portal/Downloads/premium-world-check-day.csv) but I miss following fields (DOBS, IDENTIFICATION NUMBERS, CITIZENSHIP, PEP ROLES, PEP STATUS) that were present in the file specifications described here (https://developers.refinitiv.com/en/api-catalog/customer-and-third-party-screening/world-check-data-file/downloads).
Which format should I trust and use?
Thanks for your help
hi @david.hocquaux ,
Please find an answer from the team below.
It appears this is a new user of World-Check Data File and they haven’t yet logged into the WCOL UI application and included those fields in their download. Here are the steps they should take:
A couple of items to note – we added another new field that is not selected by default, called Special Interest Categories. The user can include this field as well if they wish, but not all information has been populated yet to this newly structured field that will contain adverse media categories from our special interest taxonomy of 68 financial civil and crime categories. We hope to have this field fully populated by mid-year.