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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…
Hi everyone, We're building an integration with the World-Check One API and implementing Ongoing Screening (OGS) with push notifications. We have a few questions we couldn't confirm from the docs — sharing full technical details below so you can help us spot any issues. Issue 1 — No OGS_UPDATE notification after editing a…
Hi, I have some questions as I'm using LSEG World-Check One API. I was verifying that in V2 we have the endpoint /cases/summaries, and it's flagged to deprecate, and in V3, it it already doesn't exist. Then I have two questions: At least in V2, will this endpoint still exist forever, right? In V3, what's the equivalent…
Process till now: Our organisation has created Cases in WC1 using lseg website. New process we are implementing: Automate the case creation in WC1 using API endpoints. While creating cases, we would like to do these validations and actions a. We do not want to create duplicate cases for the same entity. So we would like to…
Dear Community, I was checking the call "https://api.risk.lseg.com/screening/v3/notifications/search" to retrieve the notifications of OGS Updates. I saw that it retrieves the number of new Results, but it does not show the CaseIDs that generated the alert or the Matched that generated this alert. What would be the best…
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