<aside> 💡 This page is now deprecated. Please refer to our Release Notes docs page for ongoing updates.
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November 24th, 2021
Launching Ongoing Monitoring ✨ ✔️
The AML watchlist feature is now available with two sub components Transactional Screening and Ongoing Monitoring. Ongoing monitoring is an important step towards 360° compliance to provide continuous intelligence for our customers.
The Ongoing Monitoring feature allows you to monitor AML Profiles 24/7 ensuring all updates are accessible to you as soon as they become available. Once Ongoing Monitoring is enabled, all new Identities with an AML Profile and a status of pending or accepted, will be actively monitored every 24 hours (UK - GMT+1).
You have control over which end users are actively being monitored within Passbase. Use the AML Profile API endpoints A to bulk add and remove Identities from the Ongoing Monitoring list. Click here to learn more about this API endpoint.
If the Identity is flagged with a new AML event, the WATCHLIST_MONITORING webhook event is triggered, and the Identity's status is set to pending for manual review. Click here to learn more about this webhook event.
Enable Ongoing Monitoring
On the subscription settings page, you can enable Ongoing Monitoring within the AML Watchlist section by clicking the Enable button. By enabling this feature, Passbase will begin monitoring all new Identities with an AML Profile, and a status of pending or accepted. To retroactively add existing Identities to the Ongoing Monitoring list, you can leverage the AML Profile API endpoint.
Add Identities to Ongoing Monitoring via API
To add Identities to the Ongoing Monitoring list, you can leverage the following patch API endpoint: