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We are trying the following scenario using WC1 API. First, we tried to create a new case for an entity with Passport details using WC1 API. We included the PASSPORT_CHECK in the provider type and screened. The case was created successfully in WC1 with Passport details. Now in our application, we decided not to screen the…
When setting OGS using bulk, "null" is returned when all cases are updated successfully. However, when one or more cases fail to update, the response is correct. Is this a known issue?
Use case : Supplier creation in ServiceNow → automatic WC1 check When a request for supplier creation or modification is submitted: ServiceNow calls the WC1 API.The screening result is returned within the request.Approvers see the compliance status directly.
Hello, We're switching from V2 to V3 API and currently experimenting with bulk archive and delete. According to the documentation the successful response code is 200, with the body that contains summary info, among other data. While experimenting I noticed that a successful execution (with no failed cases) returns with…
When screening an individual via POST cases?screen=SYNC against a group configured for PEP + Sanctions, the response returns candidates whose names don't match the submitted name - and the actual person I'm searching does not appear in the results at all. Submitted name: John Doe Returned candidates: Jon Doer (nationality…
Hi I am a software provider. I sell an workflow/onboarding product, however: possible customers do already have worldcheck for sanctions and PEP screening. I do want to offer them an integration, so my software will pass collected information to worldcheck for sanction screening. I do not license worldcheck. My customers…
When custom fields are set in grouptemplate in WC1 and sent with them attached, how does this affect the results? For example, by setting Japanese names in firstname and lastname, and English names in customfields, is it possible to influence the search results?
We are using the bulk screening API to create cases and below is the value for WATCHLIST. { "groupId": "{{group-id}}", "providerTypes": [ "WATCHLIST" ], "nameTransposition": false, "note": "audit note", "caseScreeningState": { "WATCHLIST": "INITIAL" }, But when we go to WC1 UI the WATCHLIST is still disabled. We know the…
Please find the attached screenshot where there is a field "Role" in the single screening request. We are looking for a secondary field in the watchlist to submit a value to this field through screening API call. Can someone suggest which field to use?
We recently noticed that the primary name disappeared from some of our old results. This appears as "primaryName": "", in the JSON response when I check the results of a case. We're using the V2 API. We assumed that the primary name will always be set. We also noticed that this may be happening to results where the…
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