AML Ongoing Monitoring Register Individual Service

AML Ongoing Monitoring Register Individual Service API Documentation

POST /aml/ongoingMonitoring/registerIndividual

Register Individual for Monitoring

cURL

curl --request POST \
  --url https://api-umbrella.io/api/services/aml/ongoingMonitoring/registerIndividual \
  --header 'Authorization: Bearer <token>' \
  --header 'Content-Type: application/json' \
  --data '
{
  "profileId": "8dac-b5393ce5ef3a",
  "names": "Elon Musk",
  "gender": "male",
  "searchAll": "<string>",
  "dob": "1971/06/28",
  "fuzzySearch": "<string>"
}
'

401

{
  "message": "Unauthorized request"
}

For a usage description of the AML Ongoing Monitoring Register Individual Service, please refer to the AML page.

Endpoint

POST /aml/ongoingMonitoring/registerIndividual

Swagger

⬇️ Download OpenAPI YAML

Authorizations

Authorization · string · header · required

Bearer token obtained from POST /auth. Valid for 60 minutes.

Body

application/json

profileId · string · required

Unique identifier for the individual profile in the system.

Example:

"8dac-b5393ce5ef3a"

names · string · required

Full name of the individual (e.g., "Elon Musk").

Example:

"Elon Musk"

gender · string

Gender of the individual (optional, e.g., "male").

Example:

"male"

searchAll · string

This field cannot be combined with the names parameter.

dob · string

Date of birth of the individual (optional).

Example:

"1971/06/28"

fuzzySearch · string

Enables fuzzy search for the name (optional).

Response

200

Successfully registered individual for monitoring.