Continuous AML Monitoring can be turned on at the template level. This can be set from the Dashboard > View Templates > {TemplateID}.

A callback URL can be registered on the same page under the field Events Callback URL as well to receive updates every time the AML data of a session is updated.

This document shows the structure of that response:

Key	Value	Presence
event_type	The name of the event that triggered this callback.	Present
data	Contains the details of the verification session that the response corresponds to as well as the changes that the update consists	Present

Response properties explained

event_type

This property signifies the event that triggered this callback. In case of an AML monitoring update, this is always AML_MONITORING_UPDATE

data

This object contains the details about the verification session, the template as well as the update itself.

verification_session_id: string: Verification Session ID (unique to every verification session).
template_id: string: The template ID against which verification was run.
aml_monitoring_update: object: Contains the changes that the monitoring update has made as lists of entity hits.
- new: array: Contains the list of all entity hits that have been newly added.
- removed: array: Contains the list of all entity hits that have been removed.
- updated: array: Contains the list of all entity hits that have been updated.
  Each object in all the 3 lists here is of the type entity_hit. The structure of which can be found here - refer to entity_hit object here

Sample AML Monitoring Callback response:

{
  "event_type": "AML_MONITORING_UPDATE",
  "data": {
    "verification_session_id": "3b2281ac-020f-4e17-a79f-af3c36d34a0a",
    "template_id": "73f0490d-9205-4f0c-9bb2-9a4b73ce90af",
    "aml_monitoring_update": {
      "new": [],
      "removed": [],
      "updated": [
        {
          "entity_type": "PERSON",
          "name": "Ben Laden Ossama",
          "date_of_birth": "1956",
          "also_known_as": [
            "Bin Laden Usama Muhammed Awad",
            "Usama bin Ladin",
            "Shaykh Usama bin Ladin",
            "Osama bin Muhammad bin Awad bin Ladin",
            "Osama bin Laden",
            "Ben Laden Ossama",
            "Usamah bin Muhammad bin Ladin",
            "Osama bin Ladin",
            "Abu Abdallah Abd al Hakim",
            "Usama bin Muhammad bin Awad bin Ladin",
            "Al Qaqa",
            "bin Laden Usamah bin Muhammad",
            "Ben Laden Osama",
            "Bin Laden Osama Mohamed Awdh",
            "Usama bin Muhammed bin Awad",
            "Ben Laden Usama",
            "Usama bin Laden"
          ],
          "aml_hits": [
            {
              "hit_type": "SANCTION",
              "source_details": {
                "name": "Monaco Economic Sanctions",
                "country_codes": [
                  "AF",
                  "SA",
                  "YE"
                ],
                "source_id": "monaco-economic-sanctions",
                "url": "https://geldefonds.gouv.mc/liste-nationale-de-gel-des-fonds",
                "listing_started": "1617667200",
                "aml_types": [
                  "sanction"
                ]
              },
              "fields": [
                {
                  "name": "Nationality",
                  "value": "Afghanistan"
                },
                {
                  "name": "Nationality",
                  "value": "Saudi Arabia"
                },
                {
                  "name": "Place of Birth",
                  "value": "Saudi Arabia"
                },
                {
                  "name": "Original Place of Birth Text",
                  "value": "Djeddah : ARABIE SAOUDITE,\n: YÉMEN"
                },
                {
                  "name": "Place of Birth",
                  "value": "Yemen"
                },
                {
                  "name": "Date of Birth",
                  "value": "1956",
                  "type": "date_of_birth"
                },
                {
                  "name": "Date of Birth",
                  "value": "1957-01-01",
                  "type": "date_of_birth"
                },
                {
                  "name": "Date of Birth",
                  "value": "1957",
                  "type": "date_of_birth"
                },
                {
                  "name": "Date of Birth",
                  "value": "1957-03-10",
                  "type": "date_of_birth"
                },
                {
                  "name": "Date of Birth",
                  "value": "1957-07-28",
                  "type": "date_of_birth"
                },
                {
                  "name": "Date of Birth",
                  "value": "1957-07-30",
                  "type": "date_of_birth"
                },
                {
                  "name": "Designation Act",
                  "value": "(CE) 881/2002 du 27/05/2002, (CE) 844/2007 du 17/07/2007, (UE) 36/2011 du 18/01/2011, (UE) 480/2011 du 18/05/2011; DM 2021-01 du 04/06/2021"
                },
                {
                  "name": "Designation Date",
                  "value": "2021-06-04"
                },
                {
                  "name": "Function",
                  "value": "Shaykh, Hajj"
                },
                {
                  "name": "Issuing Authority",
                  "value": "Ministre d'État"
                },
                {
                  "name": "Program",
                  "value": "ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002"
                },
                {
                  "name": "Reason",
                  "value": "retrait de la citoyenneté saoudienne, nationalité afghane accordée par le régime des Taliban - décès en mai 2011 au Pakistan confirmé"
                }
              ]
            }
          ],
          "entity_id": "WVM6XEZ69JVNP08"
        }
      ]
    }
  }
}