Ongoing Monitoring

GlobalGateway Ongoing Monitoring Request

GlobalGateway Ongoing Monitoring service taps into the Global Gateway Watchlist service to perform government sanctions and Adverse Media checks for businesses on a regular basis. The Ongoing Monitoring service contains the same response structure as the Onboarding service, but automatically re-queries the Watchlist database at a set frequency. Entities are enrolled in the Watchlist service to have access to this service.


How GlobalGateway Ongoing Monitoring Works

  • Customers enroll Entities into the Ongoing Monitoring service once the user is onboarded
  • This information is stored in Trulioo's Identity Enrollment Service including PII and frequency
  • GlobalGateway checks the PII information against a multitude of global watchlist and adverse media sources worldwide
  • If there is a potential match or a “hit” on the watchlist, further detail is shown in the appended fields
  • The detailed information provided lets clients determine the applicability of the watchlist hit and determine their next steps
  • After the time period selected, the GlobalGateway checks the PII information against the same global watchlist and adverse media sources
  • If there is a difference in the search outcome, our customers are alerted to the difference (Deltas). If the outcome is identical to the previous search, our customers are not alerted
  • Our customers can unenroll businesses from the Ongoing Monitoring service at any time

Ongoing Monitoring Input Parameters

Token API Call

Input Parameter

Description

Required

Username

Trulioo Username for Portal account

TRUE

Password

Trulioo Password for Portal account

TRUE

Enrollment API Call

Input Parameter

Description

Required

Bearer Token

Token

TRUE

callbackURL

Callback URL/Webhook for customer endpoint on which to return individual information

TRUE

frequency

Frequency of re-querying by Ongoing Monitoring, possible values include:

Daily
Weekly
Monthly
Quarterly
Yearly

TRUE

Subject

Subject name of Business or Entity

TRUE

serviceName

Name of which service this individual should be enrolled in

TRUE


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Ongoing Monitoring Output Parameters

The Output Parameters for GlobalGateway Watchlist's response are the same as the parameters for Onboarding Watchlist. Please check the GlobalGateway Watchlist Documentation Page for more information.


Ongoing Monitoring Flow

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