Skip to main content

Daily Monitoring

With the Daily Monitoring feature, you can stay proactive by conducting daily checks on individuals or organizations of interest, ensuring you receive timely updates on any new information that may affect your operations.

The Daily Monitoring feature empowers you to effortlessly track changes in crucial data points such as sanctions, watchlists, PEP (Politically Exposed Persons) status, and other relevant parameters. By receiving real-time notifications or reports, you can make informed decisions promptly, mitigating potential risks and ensuring regulatory compliance.

You have two convenient options to enable the Daily Monitoring feature for individuals or organizations:

1. Dashboard Integration To start using the Daily Monitoring feature, you can choose this user-friendly method:

  • Create a New Applicant: Navigate to Applicant tab and begin by creating a new applicant through the AML search functionality or manually inputting their details. Be sure to provide the required name for monitoring and any additional information necessary for comprehensive tracking.

  • Enable Daily Monitoring: During the applicant creation process, don't forget to select and enable the "Daily Monitoring" feature. By checking this option, you ensure that the applicant will undergo regular checks, and you will receive timely notifications of any relevant updates or changes.

2. API Integration: For a seamless and programmatic approach to enable Daily Monitoring, use our powerful API with the following steps:

  • Call Create New Applicant Endpoint: Utilize our API's Create New Applicant endpoint, just as you would via the dashboard. Pass the necessary applicant information, including the required name for monitoring, through the API request.

  • Set Monitoring Flag: In the API request, set the flag enable_aml_monitoring to true. This action automatically activates the Daily Monitoring feature for the specified applicant, ensuring they undergo regular checks and receive notifications of any relevant changes.

By utilizing either of these options, you can easily enable the Daily Monitoring feature, empowering your organization with proactive risk management and timely compliance updates. Whether you prefer the intuitive dashboard or the API's versatility, our Daily Monitoring solution ensures that you stay ahead of potential risks and maintain a secure and compliant environment effortlessly.