LSEG World-Check One Group API

Retrieve groups, case templates, and resolution toolkits that govern how cases are created and results resolved.

Documentation GitHub OpenAPI

Operations 6

GET /groups London Stock Exchange Group Get all the top-level groups with their immediate descendants #

GET /groups/{groupId} London Stock Exchange Group Get a specified group including its immediate descendants #

GET /groups/{groupId}/caseTemplate London Stock Exchange Group Get the CaseTemplate for the given Group #

GET /groups/{groupId}/resolutionToolkit London Stock Exchange Group Get the ResolutionToolkit for the given Group. #

GET /groups/{groupId}/resolutionToolkits London Stock Exchange Group Get all the ResolutionToolkits for the given Group #

GET /groups/{groupId}/resolutionToolkits/{providerType} London Stock Exchange Group Get the ResolutionToolkit for a specific provider type for the given Group #

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OpenAPI Specification

openapi: 3.2.0
info:
  title: London Stock Exchange LSEG World-Check One Api-Info Group 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.

    The API provides, among other features:

    - The ability to screen entity names, with or without secondary fields such as date of birth for individuals. These names are called “cases” within the World-Check One system.

    - The ability to retrieve results of the screening process from the World-Check database

    - The ability to flag cases for Ongoing Screening, and retrieve the World-Check results from the Ongoing Screening process.

    - The ability to submit request for reports.

    - The ability to fetch the status of the report requests and download the completed reports.

    > © 2018 - 2023 LSEG. All rights reserved. Republication or redistribution of LSEG content, including by framing or similar means, is prohibited without the prior written consent of LSEG. ''LSEG'' and the LSEG logo are registered trademarks and trademarks of LSEG and its affiliated companies.

    '
  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:
- name: Group
  description: Operations for the group domain.
paths:
  /groups:
    get:
      operationId: getGroups
      tags:
      - Group
      summary: London Stock Exchange Group Get all the top-level groups with their immediate descendants
      description: Get all the top-level groups with their immediate descendants
      parameters:
      - name: Authorization
        description: The authorization credentials including 'keyId', 'algorithm', 'headers', 'signature' (see 'Security and Authentication details' documentation section for more details)
        in: header
        required: true
        schema:
          type: string
      - name: Date
        description: The date and time at which the message was originated in 'RFC 1123' format
        in: header
        required: true
        schema:
          type: string
      responses:
        200:
          description: A list of all top-level groups containing their immediate descendants
          content:
            application/json:
              schema:
                type: array
                items:
                  $ref: '#/components/schemas/Group'
            application/octet-stream:
              schema:
                type: array
                items:
                  $ref: '#/components/schemas/Group'
        400:
          $ref: '#/components/responses/BadRequest'
        401:
          $ref: '#/components/responses/Unauthorized'
        404:
          $ref: '#/components/responses/CannotReturnResponse'
        415:
          $ref: '#/components/responses/UnsupportedMediaType'
        429:
          $ref: '#/components/responses/TooManyRequests'
        500:
          $ref: '#/components/responses/UnexpectedError'
  /groups/{groupId}:
    get:
      operationId: getGroupById
      tags:
      - Group
      summary: London Stock Exchange Group Get a specified group including its immediate descendants
      description: Get a specified group including its immediate descendants
      parameters:
      - name: Authorization
        description: The authorization credentials including 'keyId', 'algorithm', 'headers', 'signature' (see 'Security and Authentication details' documentation section for more details)
        in: header
        required: true
        schema:
          type: string
      - name: Date
        description: The date and time at which the message was originated in 'RFC 1123' format
        in: header
        required: true
        schema:
          type: string
      - name: groupId
        in: path
        required: true
        description: Group ID under which we wish to retrieve children groups
        schema:
          type: string
      responses:
        200:
          description: A specified group including its immediate descendants
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/Group'
            application/octet-stream:
              schema:
                $ref: '#/components/schemas/Group'
        400:
          $ref: '#/components/responses/BadRequest'
        401:
          $ref: '#/components/responses/Unauthorized'
        404:
          $ref: '#/components/responses/CannotReturnResponse'
        415:
          $ref: '#/components/responses/UnsupportedMediaType'
        429:
          $ref: '#/components/responses/TooManyRequests'
        500:
          $ref: '#/components/responses/UnexpectedError'
  /groups/{groupId}/caseTemplate:
    get:
      operationId: getCaseTemplateForGroup
      tags:
      - Group
      summary: London Stock Exchange Group Get the CaseTemplate for the given Group
      description: "Get the CaseTemplate for the given Group, used for constructing a Case\n\n**Available secondary fields:**\n<details>\n  <summary>Click here to expand</summary>\n\n  | Type ID   | NAME                    | VALUE                     |\n  |--|-||\n  | SFCT_1    | GENDER                  | MALE, FEMALE, UNSPECIFIED |\n  | SFCT_2    | DATE OF BIRTH           | DATE                      |\n  | SFCT_3    | COUNTRY LOCATION        | COUNTRY CODE              |\n  | SFCT_4    | PLACE OF BIRTH          | COUNTRY CODE              |\n  | SFCT_5    | NATIONALITY             | COUNTRY CODE              |\n  | SFCT_6    | REGISTERED COUNTRY      | COUNTRY CODE              |\n  | SFCT_7    | IMO NUMBER              | TEXT                      |\n  | SFCT_8    | PASSPORT GIVEN NAMES    | TEXT                      |\n  | SFCT_9    | PASSPORT LAST NAME      | TEXT                      |\n  | SFCT_10   | PASSPORT GENDER         | MALE, FEMALE, UNSPECIFIED |\n  | SFCT_11   | PASSPORT ISSUING STATE  | STATE CODE                |\n  | SFCT_12   | PASSPORT NATIONALITY    | STATE CODE                |\n  | SFCT_13   | PASSPORT DATE OF BIRTH  | DATE                      |\n  | SFCT_14   | PASSPORT DOCUMENT TYPE  | PASSPORT, ID1, ID2        |\n  | SFCT_15   | PASSPORT ID NUMBER      | TEXT                      |\n  | SFCT_16   | PASSPORT DATE OF EXPIRY | DATE                      |\n  | SFCT_191  | DOCUMENT ID             | TEXT                      |\n  | SFCT_192  | DOCUMENT ID COUNTRY     | COUNTRY CODE              |\n  | SFCT_193  | DOCUMENT ID TYPE        | TEXT                      |\n\n</details>\n"
      parameters:
      - name: Authorization
        description: The authorization credentials including 'keyId', 'algorithm', 'headers', 'signature' (see 'Security and Authentication details' documentation section for more details)
        in: header
        required: true
        schema:
          type: string
      - name: Date
        description: The date and time at which the message was originated in 'RFC 1123' format
        in: header
        required: true
        schema:
          type: string
      - name: groupId
        in: path
        required: true
        description: Group ID under which we wish to manage Cases and perform screening
        schema:
          type: string
      responses:
        200:
          description: The CaseTemplate for the given Group
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/CaseTemplateResponse'
            application/octet-stream:
              schema:
                $ref: '#/components/schemas/CaseTemplateResponse'
        400:
          $ref: '#/components/responses/BadRequest'
        401:
          $ref: '#/components/responses/Unauthorized'
        404:
          $ref: '#/components/responses/CannotReturnResponse'
        415:
          $ref: '#/components/responses/UnsupportedMediaType'
        429:
          $ref: '#/components/responses/TooManyRequests'
        500:
          $ref: '#/components/responses/UnexpectedError'
  /groups/{groupId}/resolutionToolkit:
    get:
      operationId: getResolutionToolkitForGroup
      tags:
      - Group
      summary: London Stock Exchange Group Get the ResolutionToolkit for the given Group.
      description: 'Get the ResolutionToolkit for the given Group, used to construct a valid resolution request(s) on the results

        for a Case belonging to the given Group `groupId`.

        '
      parameters:
      - name: Authorization
        description: The authorization credentials including 'keyId', 'algorithm', 'headers', 'signature' (see 'Security and Authentication details' documentation section for more details).
        in: header
        required: true
        schema:
          type: string
      - name: Date
        description: The date and time at which the message was originated in 'RFC 1123' format.
        in: header
        required: true
        schema:
          type: string
      - name: groupId
        in: path
        required: true
        description: ID of the Group to which the resolution toolkit belongs.
        schema:
          type: string
      responses:
        200:
          description: The ResolutionToolkit for the given Group.
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/ResolutionToolkitResponse'
            application/octet-stream:
              schema:
                $ref: '#/components/schemas/ResolutionToolkitResponse'
        400:
          $ref: '#/components/responses/BadRequest'
        401:
          $ref: '#/components/responses/Unauthorized'
        404:
          $ref: '#/components/responses/CannotReturnResponse'
        415:
          $ref: '#/components/responses/UnsupportedMediaType'
        429:
          $ref: '#/components/responses/TooManyRequests'
        500:
          $ref: '#/components/responses/UnexpectedError'
  /groups/{groupId}/resolutionToolkits:
    get:
      operationId: getResolutionToolkitsForGroup
      tags:
      - Group
      summary: London Stock Exchange Group Get all the ResolutionToolkits for the given Group
      description: 'Get the ResolutionToolkits for the given Group for all enabled provider types, used to construct a valid

        resolution request(s) on the results for a Case belonging to the given Group `groupId`.

        '
      parameters:
      - name: Authorization
        description: The authorization credentials including 'keyId', 'algorithm', 'headers', 'signature' (see 'Security and Authentication details' documentation section for more details)
        in: header
        required: true
        schema:
          type: string
      - name: Date
        description: The date and time at which the message was originated in 'RFC 1123' format
        in: header
        required: true
        schema:
          type: string
      - name: groupId
        in: path
        required: true
        description: ID of the Group to which the resolution toolkits belong.
        schema:
          type: string
      responses:
        200:
          description: Map of ResolutionToolkits for the given Group keyed by provider type
          content:
            application/json:
              schema:
                type: object
                additionalProperties:
                  $ref: '#/components/schemas/ResolutionToolkitResponse'
            application/octet-stream:
              schema:
                type: object
                additionalProperties:
                  $ref: '#/components/schemas/ResolutionToolkitResponse'
        400:
          $ref: '#/components/responses/BadRequest'
        401:
          $ref: '#/components/responses/Unauthorized'
        404:
          $ref: '#/components/responses/CannotReturnResponse'
        415:
          $ref: '#/components/responses/UnsupportedMediaType'
        429:
          $ref: '#/components/responses/TooManyRequests'
        500:
          $ref: '#/components/responses/UnexpectedError'
  /groups/{groupId}/resolutionToolkits/{providerType}:
    get:
      operationId: getResolutionToolkitForGroupWithProviderType
      tags:
      - Group
      summary: London Stock Exchange Group Get the ResolutionToolkit for a specific provider type for the given Group
      description: 'Get the ResolutionToolkit for a specific provider type the given Group, used to construct a valid resolution request(s) on the results

        for a Case belonging to the given Group `groupId`.

        '
      parameters:
      - name: Authorization
        description: The authorization credentials including 'keyId', 'algorithm', 'headers', 'signature' (see 'Security and Authentication details' documentation section for more details)
        in: header
        required: true
        schema:
          type: string
      - name: Date
        description: The date and time at which the message was originated in 'RFC 1123' format
        in: header
        required: true
        schema:
          type: string
      - name: groupId
        in: path
        required: true
        description: ID of the Group to which the resolution toolkit belongs.
        schema:
          type: string
      - name: providerType
        in: path
        required: true
        description: Provider type for which the resolution toolkit applies.
        schema:
          type: string
          enum:
          - WATCHLIST
          - CLIENT_WATCHLIST
      responses:
        200:
          description: The ResolutionToolkit for the given Group and provider type
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/ResolutionToolkitResponse'
            application/octet-stream:
              schema:
                $ref: '#/components/schemas/ResolutionToolkitResponse'
        400:
          $ref: '#/components/responses/BadRequest'
        401:
          $ref: '#/components/responses/Unauthorized'
        404:
          $ref: '#/components/responses/CannotReturnResponse'
        415:
          $ref: '#/components/responses/UnsupportedMediaType'
        429:
          $ref: '#/components/responses/TooManyRequests'
        500:
          $ref: '#/components/responses/UnexpectedError'
components:
  responses:
    Unauthorized:
      description: The request has failed an authorisation check. This can happen for a variety of reasons, such as an invalid or expired API key, an invalid HMAC signature or a request timing issue/problem with the Date header value. The API client should ensure a correctly synchronised clock is used to generate request timestamps.
    UnexpectedError:
      description: Unexpected error
      content:
        application/json:
          schema:
            type: array
            items:
              $ref: '#/components/schemas/Error'
        application/octet-stream:
          schema:
            type: array
            items:
              $ref: '#/components/schemas/Error'
    BadRequest:
      description: Bad request
      content:
        application/json:
          schema:
            type: array
            items:
              $ref: '#/components/schemas/Error'
        application/octet-stream:
          schema:
            type: array
            items:
              $ref: '#/components/schemas/Error'
    UnsupportedMediaType:
      description: For requests with payloads, an unsupported Content-Type was specified. The World-Check One API only supports a content type of application/json.
    TooManyRequests:
      description: The API client is making too many concurrent requests, and some are being throttled. Throttled requests can be retried (with an updated request Date and HTTP signature) after a short delay.
    CannotReturnResponse:
      description: Cannot return response
      content:
        application/json:
          schema:
            type: array
            items:
              $ref: '#/components/schemas/Error'
        application/octet-stream:
          schema:
            type: array
            items:
              $ref: '#/components/schemas/Error'
  schemas:
    Group:
      type: object
      description: Structure of Groups accessible by user
      required:
      - id
      - name
      properties:
        id:
          type: string
          description: Group ID
          maxLength: 255
        parentId:
          type: string
          description: Parent Group ID
          maxLength: 255
        name:
          type: string
          description: Name for the Group
          maxLength: 255
        hasChildren:
          type: boolean
          default: false
        children:
          type: array
          description: Child groups
          items:
            $ref: '#/components/schemas/Group'
        status:
          $ref: '#/components/schemas/StatusType'
      example:
        id: Group Id
        parentId: Parent Group ID
        name: John Smith
        hasChildren: true
        children: []
        status: ACTIVE
    FieldDefinition:
      type: object
      description: 'Secondary or Custom Field metadata describing the rules for populating the corresponding

        Field data when creating or updating a Case. Extends [AbstractField](#AbstractField).

        '
      allOf:
      - $ref: '#/components/schemas/AbstractField'
      - type: object
        required:
        - fieldValueType
        - label
        properties:
          fieldValueType:
            $ref: '#/components/schemas/FieldValueType'
          fieldRequired:
            type: boolean
            description: Indicates whether this field is required
            default: false
          label:
            type: string
            description: Human-readable label for this field
            maxLength: 1000
          regExp:
            type: string
            description: Optional regular expression which applies to fields where fieldValueType is TEXT
            maxLength: 255
    AbstractField:
      type: object
      description: Generic Field representing a Custom Field or a Secondary Field.
      required:
      - typeId
      properties:
        typeId:
          type: string
          description: Type Identifier of this Field
          maxLength: 255
    FieldValueType:
      type: string
      description: 'Enumerated value formats for a secondary / custom field.


        - GENDER can be one of enumerated values in `GenderType.UKNOWN/MALE/FEMALE`.

        - DATE is a Date in ISO 8601 format excluding Week and Ordinal dates.

        - COUNTRY is a ISO_3166-1_alpha-3 Country Code. All supported country codes can be obtained via `/reference/countries`.

        - PASSPORT_DOCUMENT_TYPE can be screened by `ProviderType.PASSPORT_CHECK`.

        - STATE - a State/Country type used by `ProviderType.PASSPORT_CHECK` for nationality and passport issuing state.

        - TEXT is a string.

        '
      enum:
      - COUNTRY
      - DATE
      - GENDER
      - PASSPORT_DOCUMENT_TYPE
      - STATE
      - TEXT
    ResolutionField:
      type: object
      description: Represents the ID, label and type for a Status, a Risk or a Reason.
      required:
      - id
      - label
      properties:
        id:
          type: string
          description: The ID for the resolution label.
        label:
          type: string
          description: The label for the resolution label.
        type:
          $ref: '#/components/schemas/ResolutionStatusType'
    ResolutionToolkitResponse:
      type: object
      description: Resolution toolkit settings applicable for a Group.
      required:
      - groupId
      properties:
        groupId:
          type: string
          description: ID of the Group to which this resolution toolkit belongs.
          maxLength: 255
        providerType:
          $ref: '#/components/schemas/ProviderType'
        resolutionFields:
          $ref: '#/components/schemas/ResolutionFields'
        resolutionRules:
          $ref: '#/components/schemas/ResolutionRules'
      example:
        groupId: GROUP_ID
        providerType: WATCHLIST
        resolutionFields:
          statuses:
          - id: STATUS_ID_1
            label: 'FALSE'
            type: 'FALSE'
          - id: STATUS_ID_2
            label: POSSIBLE
            type: POSSIBLE
          - id: STATUS_ID_3
            label: POSITIVE
            type: POSITIVE
          - id: STATUS_ID_4
            label: UNSPECIFIED
            type: UNSPECIFIED
          risks:
          - id: RISK_ID_1
            label: MEDIUM
            type: 'null'
          - id: RISK_ID_2
            label: LOW
            type: 'null'
          - id: RISK_ID_3
            label: HIGH
            type: 'null'
          - id: RISK_ID_4
            label: UNKNOWN
            type: 'null'
          reasons:
          - id: REASON_ID_1
            label: unreasonable
            type: 'null'
          - id: REASON_ID_2
            label: reason
            type: 'null'
        resolutionRules:
          STATUS_ID_1:
            reasons:
            - REASON_ID_1
            - REASON_ID_2
            remarkRequired: true
            reasonRequired: true
            risks:
            - RISK_ID_1: null
            - RISK_ID_2: null
          STATUS_ID_2:
            reasons: []
            remarkRequired: false
            reasonRequired: false
            risks: []
          STATUS_ID_3:
            reasons:
            - REASON_ID_2
            remarkRequired: false
            reasonRequired: true
            risks:
            - RISK_ID_3: null
          STATUS_ID_4:
            reasons:
            - REASON_ID_1
            remarkRequired: false
            reasonRequired: true
            risks:
            - RISK_ID_4: null
            - RISK_ID_2: null
    ResolutionFields:
      type: object
      description: Describes all resolution fields (statuses, risks and reasons) in detail.
      required:
      - statuses
      - risks
      - reasons
      properties:
        statuses:
          type: array
          items:
            $ref: '#/components/schemas/ResolutionField'
        risks:
          type: array
          items:
            $ref: '#/components/schemas/ResolutionField'
        reasons:
          type: array
          items:
            $ref: '#/components/schemas/ResolutionField'
    Error:
      type: object
      required:
      - error
      - cause
      properties:
        error:
          type: string
        cause:
          type: string
        objectId:
          type: string
    GroupScreeningType:
      type: string
      description: Group screening type enumeration
      enum:
      - CASE_MANAGEMENT_AUDIT
      - ZERO_FOOTPRINT
    ResolutionRules:
      type: object
      description: A collection of [StatusRules] (#StatusRule) keyed by Status ID.
      additionalProperties:
        type: object
        $ref: '#/components/schemas/StatusRule'
    ProviderType:
      type: string
      description: Provider Type Enumeration
      enum:
      - WATCHLIST
      - PASSPORT_CHECK
      - CLIENT_WATCHLIST
      - MEDIA_CHECK
    StatusType:
      type: string
      description: Enumeration of Status types
      enum:
      - ACTIVE
      - INACTIVE
      - DELETED
    SecondaryFieldsByEntity:
      type: object
      description: Wrapper which contains secondary fields grouped by CaseEntityType.
      required:
      - secondaryFieldsByEntity
      properties:
        secondaryFieldsByEntity:
          type: object
          additionalProperties:
            type: array
            items:
              $ref: '#/components/schemas/FieldDefinition'
    StatusRule:
      type: object
      description: Represents the rules that should be applied when resolving a Result with a specific Status.
      required:
      - reasons
      - remarkRequired
      - reasonRequired
      - risks
      properties:
        reasons:
          type: array
          description: The IDs for the Reasons that can be used when resolving a Result with a specific Status.
          items:
            type: string
        remarkRequired:
          type: boolean
          description: Flag indicating whether a remark is required when resolving a Result with a specific Status.
        reasonRequired:
          type: boolean
          description: Flag indicating whether a reason is required when resolving a Result with a specific Status.
        risks:
          type: array
          description: The IDs for the Risks that can be used when resolving a Result with a specific Status.
          items:
            type: string
    CaseTemplateResponse:
      type: object
      description: Case template, containing metadata required by the client to construct a valid Case
      required:
      - groupScreeningType
      - groupId
      properties:
        groupScreeningType:
          $ref: '#/components/schemas/GroupScreeningType'
        groupId:
          type: string
        customFields:
          type: array
          items:
            $ref: '#/components/schemas/FieldDefinition'
        secondaryFieldsByProvider:
          type: object
          description: 'Mapping from ProviderType to SecondaryFieldsByEntity which contains all secondary fields that is available

            for that ProviderType.

            '
          additionalProperties:
            $ref: '#/components/schemas/SecondaryFieldsByEntity'
        nameTransposition:
          description: The indication of whether name transposition screening is available and selected.
          $ref: '#/components/schemas/TypeAvailableSelected'
        mandatoryProviderTypes:
          type: array
          items:
            $ref: '#/components/schemas/ProviderType'
      example:
        groupScreeningType: CASE_MANAGEMENT_AUDIT
        groupId: Group Id
        customFields:
        - typeId: Custom Field Id
          fieldValueType: TEXT
          fieldRequired: true
        secondaryFieldsByProvider:
          watchlist:
            secondaryFieldsByEntity:
              individual:
              - typeId: GENDER_TYPE_ID
                fieldFormat: GENDER
              - typeId: DATE_OF_BIRTH_TYPE_ID
                fieldFormat: DATE
              - typeId: PLACE_OF_BIRTH_TYPE_ID
                fieldFormat: COUNTRY
              organisation:
              - typeId: REGISTERED_COUNTRY_TYPE_ID
                fieldFormat: COUNTRY
              - typeId: REGISTERED_TEXT_TYPE_ID
                fieldFormat: DOCUMENT_ID
              - typeId: REGISTERED_COUNTRY_TYPE_ID
                fieldFormat: DOCUMENT_ID_COUNTRY
              - typeId: REGISTERED_TEXT_TYPE_ID
                fieldFormat: DOCUMENT_ID_TYPE
              vessel:
              - typeId: IMO_NUMBER_TYPE_ID
                fieldFormat: TEXT
                regExp: '[0-9]{7}'
          passport-check:
            secondaryFieldsByEntity:
              individual:
              - typeId: PASSPORT_GENDER_TYPE_ID
                fieldFormat: GENDER
              - typeId: PASSPORT_ID_NUMBER
                fieldFormat: TEXT
    ResolutionStatusType:
      type: string
      description: Enumeration of resolution Status types.
      enum:
      - POSITIVE
      - POSSIBLE
      - 'FALSE'
      - UNSPECIFIED
    TypeAvailableSelected:
      type: object
      description: Represents a type and also tells whether it is available and whether it should be selected by default
      properties:
        selected:
          type: boolean
          default: false
        type:
          type: string
        available:
          type: boolean
          default: false
externalDocs:
  description: Refer to the LSEG Developer Portal for additional documentation on the World-Check One API.
  url: https://developers.lseg.com/en/api-catalog/customer-and-third-party-screening/world-check-one-api
x-tagGroups:
- name: Upcoming Features and Changes
  tags:
  - upcoming
- name: Zero Footprint Screening
  tags:
  - zfs
- name: Case Management and Audit
  tags:
  - api-info
  - reference
  - group
  - case
  - audit
  - media-check
  - client-watchlist
  - user
  - passport-check
  - linked-cases
  - case-rating
  - smart-filter
  - reporting