swagger: '2.0' info: title: London Stock Exchange Group LSEG World-Check One Api-Info Case-Rating 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 host: api-worldcheck.refinitiv.com basePath: /v2 schemes: - https consumes: - application/json produces: - application/json - application/octet-stream tags: - name: Case-Rating description: Operations for the rating domain. paths: /cases/{caseSystemId}/rating: get: operationId: retrieveCaseRating tags: - Case-Rating summary: London Stock Exchange Group Retrieve a case rating description: 'Retrieve the case rating in the case provided in the request path. ' parameters: - name: Authorization description: The authorization credentials including 'keyId', 'algorithm', 'headers', 'signature' (see 'Security and Authentication details' documentation section for more details) in: header type: string required: true - name: Date description: The date and time at which the message was originated in 'RFC 1123' format in: header type: string required: true - name: caseSystemId in: path description: System generated ID for a case. required: true type: string responses: 200: description: Cases rating has been successfully retrieved. schema: $ref: '#/definitions/CaseRatingResponse' 400: $ref: '#/responses/BadRequest' 401: $ref: '#/responses/Unauthorized' 404: $ref: '#/responses/CannotReturnResponse' 415: $ref: '#/responses/UnsupportedMediaType' 429: $ref: '#/responses/TooManyRequests' 500: $ref: '#/responses/UnexpectedError' put: operationId: saveCaseRating tags: - Case-Rating summary: London Stock Exchange Group Update a case rating description: "Update the case rating in the case provided in the request path.\nThe request contains a detailed reason to make it easier to resolve a case based on screening results.\nThe reason is not a required field in the request.\n\n**Example HTTP request**\n\n```\n {\n \"caseRating\": \"HIGH\",\n \"reason\": \"The reason\"\n }\n```\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 type: string required: true - name: Date description: The date and time at which the message was originated in 'RFC 1123' format in: header type: string required: true - name: Content-Type description: The media type of the request (e.g., 'application/json') in: header type: string required: true - name: Content-Length description: The length of the request body in octets (8-bit bytes) in: header type: integer required: true - name: caseSystemId in: path description: System generated ID for a case. required: true type: string - name: caseRatingRequest in: body description: The object representing a case rating. required: true schema: $ref: '#/definitions/CaseRatingRequest' responses: 204: description: Cases rating has been successfully updated. 400: $ref: '#/responses/BadRequest' 401: $ref: '#/responses/Unauthorized' 404: $ref: '#/responses/CannotReturnResponse' 415: $ref: '#/responses/UnsupportedMediaType' 429: $ref: '#/responses/TooManyRequests' 500: $ref: '#/responses/UnexpectedError' definitions: CaseRatingResponse: description: 'Retrieved case rating for a Case data response. ' type: object properties: caseRating: type: string description: The case rating types. enum: - NO_RISK - LOW - MEDIUM - HIGH - UNKNOWN - NOT_RATED reason: type: string maxLength: 1000 description: The reason for setting the new case rating type of the case. createdDate: type: string format: date-time description: The date and time the case was created. createdBy: type: string description: The user who created the Case rating. CaseRatingRequest: type: object description: The object representing a case rating. required: - caseRating properties: caseRating: type: string description: The case rating types. enum: - NO_RISK - LOW - MEDIUM - HIGH - UNKNOWN - NOT_RATED reason: type: string maxLength: 1000 description: The reason for setting the new case rating type of the case. Error: type: object required: - error - cause properties: error: type: string cause: type: string objectId: type: string responses: BadRequest: description: Bad request schema: type: array items: $ref: '#/definitions/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. CannotReturnResponse: description: Cannot return response schema: type: array items: $ref: '#/definitions/Error' 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. UnexpectedError: description: Unexpected error schema: type: array items: $ref: '#/definitions/Error' 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. 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