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To monitor persons, you can use the person monitoring endpoints. To learn how to add, update, and delete person records in your worklists, as well as how to search for matches and retrieve detailed information, please visit this page: Person AML Monitoring

Business Monitoring

To monitor businesses, you can use the business monitoring endpoints. To learn how to add, update, and delete business records in your worklists, as well as how to search for matches and retrieve detailed information, please visit this page: Business AML Monitoring

Datasets

When setting up a worklist, you have to provide the datasets where monitoring records will be screened. Which dataset to provide in the worklist depends on the entity type, you are monitoring. Some datasets are only for person monitoring, others for businesses.

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