Consider an individual screening case with Location Country and Date of Birth. We get back screening results based on that as shown in attachment_1. It returns all results based on matched Name and for every secondary parameter, it indicates if ‘MATCHED’ or ‘NOT_MATCHED’ or ‘UNKNOWN’. However, if we screen similar case in World Check One, it categories results in Unresolved and False positives. We are not sure how does World Check One resolve cases into False Positive and Unresolved. We need to know that to build logic in our system that will interpret initial screening response same way.

It appears that Country is given preference over date of birth. If there are matching records with country, it shows those under Unresolved even if Date of birth does not match. But, if there are matching records with Date of Birth and Country does not match, then it will show that under False Positive.