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London Stock Exchange Group

LSEG World-Check One Audit API

Retrieve filtered audit events for screening cases to evidence compliance workflows.

Documentation Provider Profile APIs.io OpenAPI GitHub

LSEG World-Check One Audit API is one of 15 APIs that London Stock Exchange Group publishes on the APIs.io network, described by a machine-readable OpenAPI specification.

Tagged areas include KYC, Audit, and Compliance. The published artifact set on APIs.io includes API documentation and an OpenAPI specification.

This API exposes 2 operations across 2 paths, and defines 19 schemas. It is described by OpenAPI 2.0, at version 2.61.0.

Requests are made against the base URL https://api-worldcheck.refinitiv.com/v2.

2 operations 2 paths 19 schemas 1 GET1 POST

Metadata

The identity and technical contract details declared by the specification.

Specification
OpenAPI 2.0
API Version
2.61.0
Base URL
https://api-worldcheck.refinitiv.com/v2
Contact
LSEG World-Check One API Q&A
License
Commercial
Terms of Service
View terms
Resource Areas
1

Paths & Operations 2

Across 2 paths, the API surfaces 2 operations — 1 GET, 1 POST. Each is listed below with its method, path, parameters, and response codes.

Audit 2

Operations for the audit domain.

POST
/cases/{caseSystemId}/auditEvents
London Stock Exchange Group Get a filtered list of AuditEvents for a Case by its caseSystemId
getCaseAuditEventsByCaseSystemId 6 params → 200400401404415429500
GET
/cases/{caseSystemId}/auditEvents/{auditEventId}
London Stock Exchange Group Retrieves the audit event with the given 'auditEventId' belonging to the case identified by the given 'caseSystemId'.
retrieveCaseAuditEvent 4 params → 200400401404415429500

Schemas 19

The contract defines 19 schemas that model the data the API accepts and returns. The most detailed are AuditEvent (11 properties), AuditMatchEvent (10 properties), SearchResponse (4 properties), Error (3 properties). Each schema is shown below with its type and property counts.

AbstractAuditDetails
object
Abstract case audit event details object
1 property 1 required
AuditEntityType
string
Entity type of the object that the audit event belongs to.
MatchedNameType
string
The matched name type enumeration.
AuditEventDetailsResponse
object
Audit event response object.
AuditEventSourceType
string
Enumeration of available audit event sources types. Possible types of audit event sources are: DESKTOP - Signifies the event is originating from DESKTOP/UI DES…
MatchEventType
string
The matched event type enumeration.
ProviderType
string
Provider Type Enumeration
AuditSearchResponse
object
Audit Search Response Object
AuditEventActionType
string
Type of action that caused the audit event to be created.
AuditEvent
object
Abstract audit event object
11 properties 8 required
AuditMatchTerm
object
The Case match details.
2 properties 2 required
AuditMatchEvent
object
Represents a match that was found on the Case during screening.
10 properties 8 required
PaginationResponse
object
Outbound - used to describe paginated partial result sets
SortCriterion
object
Sort specification
2 properties
SearchResponse
object
Common fields used in search responses. These fields are included in response types, and objects of this type are not returned directly.
4 properties 1 required
Pagination
object
Inbound - the pagination to apply to the query.
2 properties 2 required
Error
object
3 properties 2 required
MatchActionType
string
The matched action type enumeration.
Filter
object
Filter the response
3 properties

Specification

The full machine-readable OpenAPI contract behind this narrative.

Source

london-stock-exchange-group-audit-api-openapi.yml Raw ↑

Other APIs London Stock Exchange Group publishes across the network.

LSEG World-Check One Case API
AE Profile APIs.io
LSEG World-Check One Media-Check API
AE Profile APIs.io
LSEG World-Check One Smart Filter API
AE Profile APIs.io
LSEG World-Check One Case Rating API
AE Profile APIs.io
LSEG World-Check One Linked Cases API
AE Profile APIs.io
LSEG World-Check One Group API
AE Profile APIs.io
LSEG World-Check One User API
AE Profile APIs.io
LSEG World-Check One Reference API
AE Profile APIs.io
LSEG World-Check One Client Watchlist API
AE Profile APIs.io
LSEG World-Check One Reporting API
AE Profile APIs.io
LSEG World-Check One Upcoming API
AE Profile APIs.io
LSEG World-Check One Passport Check API
AE Profile APIs.io
#KYC#Audit#Compliance
← Back to L APIs
API Details
ID
london-stock-exchange-group:lseg-world-check-one-audit-api
Base URL
https://api-worldcheck.refinitiv.com/v2
Docs
https://developers.lseg.com/en/api-catalog/customer-and-third-party-screening/world-check-one-api
Provider
London Stock Exchange Group
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