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

Overview |  Quickstart |  Documentation |  Downloads

question

Upvotes
Accepted
24 1 1 6

How to screen aliased names for an Organization or Individual entity using a single screening case?

We have a requirement to screen aliased names for an Organization or Individual entity using a single screening case. I believe there is no way to send aliased name for any entity as of now. But, if we create a screening case with a name, and later on update that case with aliased name, then will World Check One asynchronous screening give us matching results based on both the names?

world-checkworld-check-one
icon clock
10 |1500

Up to 2 attachments (including images) can be used with a maximum of 5.0 MiB each and 10.0 MiB total.

1 Answer

Upvotes
Accepted
196 1 0 4

Hi Sugam,

Thanks for your query, since an organization or individual might have many aliases so you will need to create separate case to search them and depending on if you would like to monitor the names by enabling the ongoing screening feature. You can link the related cases together or group them under a parent case in the near future too.

Please contact your Refinitiv Sales / Account / Client Success Manager for more details.

icon clock
10 |1500

Up to 2 attachments (including images) can be used with a maximum of 5.0 MiB each and 10.0 MiB total.

Thank you for quick response on this query.

Click below to post an Idea Post Idea