AML Ongoing Monitoring Register Individual Service API Documentation
/aml/ongoingMonitoring/registerIndividual
Bearer authentication header of the form Bearer <token>, where <token> is your auth token.
Unique identifier for the individual profile in the system.
"8dac-b5393ce5ef3a"
Full name of the individual (e.g., "Elon Musk").
"Elon Musk"
Gender of the individual (optional, e.g., "male").
"male"
This field cannot be combined with the names parameter.
Date of birth of the individual (optional).
"1971/06/28"
Enables fuzzy search for the name (optional).
Successfully registered individual for monitoring.