Ongoing Monitoring

GlobalGateway Ongoing Monitoring Request

GlobalGateway Ongoing Monitoring service taps into the Global Gateway Watchlist service to perform KYC, Sanctions, and AML checks 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. Individuals and Entities are enrolled in the Watchlist service to have access to this service.


How GlobalGateway Ongoing Monitoring Works

  • Customers enroll Individuals/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 watchlists, adverse media, and PEP 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 watchlists, adverse media, and PEP 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 an user from the Ongoing Monitoring service at any time

Ongoing Monitoring Input Parameters

Token API Call

Input ParameterDescriptionRequired
UsernameTrulioo Username for Portal accountTRUE
PasswordTrulioo Password for Portal accountTRUE

Enrollment API Call

Input ParameterDescriptionRequired
Bearer TokenTokenTRUE
callbackURLCallback URL/Webhook for customer endpoint on which to return individual informationTRUE
frequencyFrequency of re-querying by Ongoing Monitoring, possible values include:

Daily
Weekly
Monthly
Quarterly
Yearly
TRUE
firstNameFirst name of IndividualFALSE
lastNameLast name of IndividualTRUE
dateOfBirthDate of Birth of IndividualFALSE
serviceNameName of which service this individual should be enrolled inTRUE

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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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