Register Individual for Monitoring
AML
AML Ongoing Monitoring Register Individual Service
AML Ongoing Monitoring Register Individual Service API Documentation
POST
Register Individual for Monitoring
For a usage description of the AML Ongoing Monitoring Register Individual Service, please refer to the AML page.
Endpoint
POST/aml/ongoingMonitoring/registerIndividual
Swagger
Authorizations
Bearer token obtained from POST /auth. Valid for 60 minutes.
Body
application/json
Unique identifier for the individual profile in the system.
Example:
"8dac-b5393ce5ef3a"
Full name of the individual (e.g., "Elon Musk").
Example:
"Elon Musk"
Gender of the individual (optional, e.g., "male").
Example:
"male"
This field cannot be combined with the names parameter.
Date of birth of the individual (optional).
Example:
"1971/06/28"
Enables fuzzy search for the name (optional).
Response
Successfully registered individual for monitoring.