World-Check One API

Workflow-based REST/JSON API for screening entities against the World-Check risk intelligence database. Supports due diligence in the fight against financial crime, bribery, and corruption by enabling checks against sanctions, PEPs, and reputational risk data.

API entry from apis.yml

apis.yml Raw ↑
name: World-Check One API
description: Workflow-based REST/JSON API for screening entities against the World-Check risk intelligence
  database. Supports due diligence in the fight against financial crime, bribery, and corruption by enabling
  checks against sanctions, PEPs, and reputational risk data.
image: https://www.refinitiv.com/content/dam/marketing/en_us/images/logos/refinitiv-logo.png
humanURL: https://developers.lseg.com/en/api-catalog/customer-and-third-party-screening/world-check-one-api
baseURL: https://rms-world-check-one-api.thomsonreuters.com
tags:
- AML
- Compliance
- Risk
- Screening
properties:
- type: Documentation
  url: https://developers.lseg.com/en/api-catalog/customer-and-third-party-screening/world-check-one-api/documentation
- type: GettingStarted
  url: https://developers.lseg.com/en/api-catalog/customer-and-third-party-screening/world-check-one-api/quick-start