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LSEG World-Check One Reference API

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

LSEG World-Check One Reference 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 and Reference Data. The published artifact set on APIs.io includes API documentation and an OpenAPI specification.

This API exposes 9 operations across 9 paths, and defines 37 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.

9 operations 9 paths 37 schemas 7 GET2 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
License
Terms of Service
Resource Areas
1

Paths & Operations 9

Across 9 paths, the API surfaces 9 operations — 7 GET, 2 POST. Each is listed below with its method, path, parameters, and response codes.

Reference 9

Operations for the reference domain.

GET
/reference/countries
London Stock Exchange Group Get Map of country codes and country names
getCountries 2 params → 200400401404415429500
GET
/reference/nationalities
London Stock Exchange Group Get Map of nationality codes and nationality names
getNationalities 2 params → 200400401404415429500
GET
/reference/providers
London Stock Exchange Group Get a list of available providers and their sources.
getProviders 2 params → 200400401404415429500
GET
/reference/identityDocumentLocationTypes
London Stock Exchange Group Get identity document location types data set definition.
→ 200400401404415429500
GET
/reference/searchFilters
London Stock Exchange Group Retrieves all search filters that are accessible to the User.
getSearchFilters 2 params → 200400401404415429500
GET
/reference/profile/{id}deprecated
London Stock Exchange Group Get a profile by its ID
getProfile 3 params → 200400401404410415429500
GET
/reference/records/{id}
London Stock Exchange Group Get a record by its ID
getRecord 3 params → 200400401404410415429500
POST
/reference/profile/{id}/pepdeprecated
London Stock Exchange Group Retrieves PEP details by the given profile ID
retrieveProfilePepDetails 6 params → 200400401404410415429500
POST
/reference/records/{id}/pep
London Stock Exchange Group Retrieves PEP details by the given record ID
retrievePepDetails 6 params → 200400401404410415429500

Schemas 37

The contract defines 37 schemas that model the data the API accepts and returns. The most detailed are Entity (30 properties), EntityUpdatedDates (29 properties), ProviderSource (12 properties), ActionDetail (12 properties). Each schema is shown below with its type and property counts.

FileMeta
object
3 properties 2 required
RoleDetails
object
Represents the role details.
7 properties
LanguageCode
object
2 properties
ProviderSourceType
object
3 properties
SearchParameterType
string
An enumeration of search parameter types used to categorize parameters.
SearchParameterCollection
object
This object containing various search filter parameters that are available to the User.
2 properties
Country
object
2 properties 2 required
AbstractAssociate
object
The AbstractAssociate subclasses corresponding to each type of entity are: COUNTRY: CountryAssociate INDIVIDUAL: IndividualAssociate ORGANISATION: Organisation…
12 properties 2 required
EntityType
string
Entity type of the case.
SearchParameterValueType
string
An enumeration of data types used for filter selected values.
ProviderDetail
object
Detail
object
3 properties
AbstractSearchParameter
object
An abstract search parameter object that serves as the base for specific parameter types. It has a discriminator based on the type field to distinguish between…
3 properties 3 required
Provider
object
4 properties
RoleStatusType
string
Enumeration of available role status types.
Image
object
6 properties 1 required
Address
object
5 properties
IdentityDocumentLocationType
object
Represents the type of identity document location that includes the type of document, name, country and what type of entity it belongs to.
4 properties
QuerySearchParameter
object
Represents free text query parameters. Inherits from [AbstractSearchParameter](AbstractSearchParameter).
TranslatedEntity
object
Representation of translated entity.
2 properties
ProviderSourceTypeCategoryDetail
object
3 properties
Name
object
8 properties 2 required
IdentityDocument
object
7 properties
Weblink
object
3 properties
PepDetailsResponse
object
Retrieves detailed information for "Politically Exposed Person (PEP)" category by given record ID.
4 properties
SortCriterion
object
Sort specification
2 properties
ActionDetail
object
12 properties 1 required
PepUpdatedDates
object
Represents PEP details' state change dates.
2 properties
PepDetailsRequest
object
A request containing defined the sort order for retrieved PEP roles details.
1 property
Error
object
3 properties 2 required
CountryLink
object
3 properties 2 required
IdentityDocumentLocationTypeDataSet
object
1 property
ProviderSource
object
12 properties 5 required
ContactDetail
object
3 properties 1 required
FilterSearchParameter
object
Represents filter configuration and values available for filtering cases with specific values. Note: The 'availableValues', and 'availableItems' fields in this…
EntityUpdatedDates
object
29 properties
Entity
object
Represents a specific entity - usually corresponding to an individual or an organisation - that can appear as a potential screening result against a Case. Syno…
30 properties 5 required

Specification

The full machine-readable OpenAPI contract behind this narrative.

Source

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

Other APIs London Stock Exchange Group publishes across the network.

LSEG World-Check One Case API
LSEG World-Check One Media-Check API
LSEG World-Check One Smart Filter API
LSEG World-Check One Audit API
LSEG World-Check One Case Rating API
LSEG World-Check One Linked Cases API
LSEG World-Check One Group API
LSEG World-Check One User API
LSEG World-Check One Client Watchlist API
LSEG World-Check One Reporting API
LSEG World-Check One Upcoming API
LSEG World-Check One Passport Check API
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