London Stock Exchange Group

LSEG World-Check One Case API

Create, screen, update, archive, assign, link, and search screening cases; review and resolve screening results; enable ongoing screening and retrieve ongoing screening updates for KYC and third-party due diligence.

GitHub OpenAPI

Operations 30

HEAD /caseIdentifiers London Stock Exchange Group Check if a given caseId is available for use #
GET /caseReferences London Stock Exchange Group Return the CaseReference (caseId, caseSystemId) for… #
POST /cases London Stock Exchange Group Create a new case #
POST /cases/screeningRequest London Stock Exchange Group Perform synchronous screening for a new case #
PUT /cases/{caseSystemId} London Stock Exchange Group Update an existing Case by its caseSystemId #
PATCH /cases/{caseSystemId} London Stock Exchange Group Partial update an existing Case by its caseSystemId #
GET /cases/{caseSystemId} London Stock Exchange Group Fetch Full Case Details #
DELETE /cases/{caseSystemId} London Stock Exchange Group Delete a Case #
POST /cases/{caseSystemId}/screeningRequest London Stock Exchange Group Request full or delta screening for an existing Case #
PUT /cases/{caseSystemId}/ongoingScreening London Stock Exchange Group Enable OGS for a Case #
DELETE /cases/{caseSystemId}/ongoingScreening London Stock Exchange Group Disable OGS for a Case #
PUT /cases/{caseSystemId}/archive London Stock Exchange Group Archive a Case #
DELETE /cases/{caseSystemId}/archive London Stock Exchange Group Unarchive a Case #
POST /cases/bulk/archive London Stock Exchange Group Bulk Update Archive States #
POST /cases/bulk/assign London Stock Exchange Group Bulk Update Case Assignments #
POST /cases/bulk/delete London Stock Exchange Group Bulk Delete Cases #
POST /cases/bulk/move London Stock Exchange Group Bulk Move Cases Between Groups #
POST /cases/bulk/ongoingScreening London Stock Exchange Group Bulk Update Ongoing Screening States #
POST /cases/bulk/link London Stock Exchange Group Bulk Update Case Links #
GET /cases/{caseSystemId}/results London Stock Exchange Group Get collection of Results for a Case by its… #
PUT /cases/{caseSystemId}/results/review London Stock Exchange Group Add a review remark to the specified result IDs for… #
PUT /cases/{caseSystemId}/results/resolution London Stock Exchange Group Resolves a list of results #
POST /cases/ongoingScreeningUpdates London Stock Exchange Group Get ongoing screening updates #
PUT /cases/{caseSystemId}/assignee London Stock Exchange Group Assign the Case to a User #
DELETE /cases/{caseSystemId}/assignee London Stock Exchange Group Unassign a Case #
POST /cases/search London Stock Exchange Group Search for Cases based on specified criteria using… #
POST /cases/summaries London Stock Exchange Group User activity monitoring. Initial request #
POST /cases/summaries/cursor London Stock Exchange Group User activity monitoring. Subsequent request #
POST /cases/saveAndScreen London Stock Exchange Group Save and screen multiple cases #
POST /cases/screeningStatus London Stock Exchange Group Retrieve case screening status and aggregated… #

Documentation

📖
Documentation
https://developers.lseg.com/en/api-catalog/customer-and-third-party-screening/world-check-one-api/documentation

Specifications

⚙
OpenAPI
https://raw.githubusercontent.com/api-evangelist/london-stock-exchange-group/refs/heads/main/openapi/london-stock-exchange-group-case-api-openapi.yml

Other Resources

🔗
Overlay
https://raw.githubusercontent.com/api-evangelist/london-stock-exchange-group/refs/heads/main/overlays/london-stock-exchange-group-case-api-overlay.yaml
🔗
APIsJSON
https://raw.githubusercontent.com/api-evangelist/london-stock-exchange-group/refs/heads/main/apis.yml

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OpenAPI Specification

london-stock-exchange-group-case-api-openapi.yml Raw ↑ 
openapi: 3.2.0
info:
  title: London Stock Exchange Group LSEG World-Check One Case API
  description: The World-Check One API enables developers to integrate the next generation of LSEG screening capabilities into existing workflows and internal systems (such as CRMs) in order to help streamline the processes for on-boarding, KYC and third party due diligence.
  version: 2.61.0
  termsOfService: https://www.lseg.com/en/risk-intelligence/screening-solutions/world-check-kyc-screening/one-kyc-verification
  contact:
    name: LSEG World-Check One API Q&A
    url: https://community.developers.refinitiv.com/index.html
    email: c3r.api1@lseg.com
  license:
    name: Commercial
    url: https://www.lseg.com/en/risk-intelligence/screening-solutions/world-check-kyc-screening/one-kyc-verification
servers:
- url: https://api-worldcheck.refinitiv.com/v2
tags:


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# Full source: https://raw.githubusercontent.com/api-evangelist/london-stock-exchange-group/refs/heads/main/openapi/london-stock-exchange-group-case-api-openapi.yml