User verification
Ongoing AML monitoring
Keep screening approved users after onboarding.
Approved users are screened again after every sanctions list update and on a schedule (every 24 hours by default). If a user is newly listed, their session moves to In Review, the user becomes FLAGGED, and you get status.updated with "trigger": "ongoing_monitoring".
#Turn it on
- Per session:
"ongoing_aml": trueonPOST /v3/session/. - Per workflow: tick Ongoing monitoring on the AML node (
config.ongoing: true).
#Manage
GET
/v3/aml/monitoring/List monitored users. Filter with ?status=activeGET
/v3/aml/monitoring/{id}/One monitored user and their historyPOST
/v3/aml/monitoring/{id}/stop/Stop monitoring a userPOST
/v3/aml/monitoring/rescreen/Re-screen everyone now