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Create Monitoring

Set up ongoing AML monitoring for a person or company. Once created, the system will automatically screen the entity on a daily basis and notify you of any changes.
For full request and response schemas, see the API Reference tab.

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Update Monitoring

The PATCH method allows you to add a monitoring extension (yearly) and add tags for better sorting.
Use the update endpoint to extend monitoring periods or add organizational tags to existing monitoring entries.
For full request and response schemas for the update operation, see the API Reference tab.