Please refer to following 2 sections from the documents that you would have downloaded from thsi portal.

- Sequence diagrams available in documentation\uml\images\sequence. This gives details on sequence of what API calls to make for screening.

- Schema information provided in file - thomson-reuters-world-check-one-api.v1.yaml in api-schema folder. This will provide detains on what should be the standards followed before sending requests.

Ideally your series of API calls can be following:

1) SEQ-1a: Get my top-level groups: This is to get your group details against which you will be screening.

2) SEQ-1c: Get the case template for a group : This is to extract the format of the request in which you shold be sending the requests.

3) SEQ-2a: Check caseId availability : Each customer search will be unique and will have a case ID. This is to check if this caseId is not already avialable.

4) SEQ-2c: Save a case: Individual : Send a request for screening.

5) SEQ-4a: Screen a case : Screen the case

6) SEQ-5b: Get screening results : Get results. Let me know if this is ok or you need more information.

Hi @John Williams,

There is no API request to search by any location information other than by Country.

However, currently here's how to search for address information for a case.

You first create a case (SEQ-2c) sending the name and country information (secondary fields).

Then call (SEQ-4a) the cases/{ {case-system-id}}/screeningRequest to get a list of matches.

To further investigate the matches by address (street, city, postal code, etc..) :

Call (SEQ-5b) cases/{ {case-system-id}}/results, find the match(es) with their case-id, case-system-id, worldcheck-profile-id.

Then call (SEQ-5c) reference/profile/{ {worldcheck-profile-id}} with the cases/{ {case-system-id}}/results referenceId from the name matches and then review the addresses fields in the return request.

Hope this helps,

Brian

"addresses": [
    {
      "city": "Boston",
      "country": {
        "code": "USA",
        "name": "UNITED STATES"
      },
      "postCode": "02210",
      "region": "Massachusetts",
      "street": "22 Thomson Place"
    },
    {
      "city": "St Paul",
      "country": {
        "code": "USA",
        "name": "UNITED STATES"
      },
      "postCode": "55123",
      "region": "Minnesota",
      "street": "610 Opperman Dr"
    },
]

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