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

Overview |  Quickstart |  Documentation |  Downloads

question

Upvotes
Accepted
mark.kalgren avatar image
1 ●0 ●3 ●6

Updated Technical Documentation

Is there a more updated version of the World-Check One API Technical Documentation available? The existing doc appears to be from September 2020, and the section covering the "Enable Ongoing Screening" call does not include details on the body of the API call as the Postman collection for v2.44 contains.

Further, could I get a formal definition of the "CLIENT_WATCHLIST" which I can provide to our compliance team, as well as how it is used?

worldcheck-one-apiapi-documentation
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.

1 Answer

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

Hi @mark.kalgren

We would like to let you know that the latest version of World Check One API documents are updated/uploaded on "Nov 2021" same you can download it via https://developers.refinitiv.com/en/api-catalog/customer-and-third-party-screening/world-check-one-api/downloads

1643602886297.png


Moreover, The World-Check One Client WatchList feature allows you to screen your customers against your own proprietary internal lists or third-party lists. Multiple lists can be uploaded and integrated into the existing screening workflow. You can upload Client WatchList data via the batch upload feature using a standardized XLSX or CSV template available to download in the Admin page. Please refer below link for more details
https://my.refinitiv.com/content/dam/myrefinitiv/products/10834/en/UserGuides/597117.pdf

Thanks

Vivek Kumar Singh


1643602886297.png (52.0 KiB)
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.