LSEG

LSEG World-Check One Reference API

Reference data for screening - countries, nationalities, providers, search filters, World-Check profiles and records, and PEP details.

Documentation GitHub OpenAPI

Operations 9

GET /reference/countries London Stock Exchange Group Get Map of country codes and country names #

GET /reference/nationalities London Stock Exchange Group Get Map of nationality codes and nationality names #

GET /reference/providers London Stock Exchange Group Get a list of available providers and their sources #

GET /reference/identityDocumentLocationTypes London Stock Exchange Group Get identity document location types data set… #

GET /reference/searchFilters London Stock Exchange Group Retrieves all search filters that are accessible to… #

GET /reference/profile/{id} London Stock Exchange Group Get a profile by its ID #

GET /reference/records/{id} London Stock Exchange Group Get a record by its ID #

POST /reference/profile/{id}/pep London Stock Exchange Group Retrieves PEP details by the given profile ID #

POST /reference/records/{id}/pep London Stock Exchange Group Retrieves PEP details by the given record ID #

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OpenAPI Specification

openapi: 3.2.0
info:
  title: London Stock Exchange Group LSEG World-Check One Reference…
  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://artifacts.apis.io/lseg/openapi/london-stock-exchange-group-reference-api-openapi.yml