Ongoing Monitoring

GlobalGateway Ongoing Monitoring Request

📘

The GlobalGateway Watchlist service is constructed to have the same response structure as the Onboarding monitoring service. The response structure is slightly different and is highlighted below.

Prerequisites

  • Before you get started, make sure you have either a NAPI user account with access to the Identity Enrollment Service
  • You have existing knowledge of the GlobalGateway API.
  • You have tested your credentials using the Test Authentication call.

API Endpoint

The Enrollment API Endpoint is different from the standard GlobalGateway endpoint and should only be used to enroll an entity into our Identity Enrolment Service for Ongoing Monitoring.

https://fraud-enrollment-api.qa.trulioo.com/swagger/index.html

Sample API Request

{
  "individualToMonitor": {
    "firstName": "First Name",
    "lastName": "Last Name",
    "dateOfBirth": "YYYY-MM-DD"
  },
  "frequency": "Weekly",
  "serviceName": "IExternalTestRun",
  "callbackUrl": "trulioo.com"
}

Sample API Response

{
    "TransactionID": "d932a341-f367-40aa-9963-ab9317f2ffd7",
    "UploadedDt": "2022-05-02T16:41:42",
    "CountryCode": "US",
    "ProductName": "Identity Verification",
    "Record": {
        "TransactionRecordID": "202ae996-5d61-8841-35e6-eab0028e8bc1",
        "RecordStatus": "nomatch",
        "DatasourceResults": [
            {
                "DatasourceName": "Advanced Watchlist",
                "DatasourceFields": [],
                "AppendedFields": [
                    {
                        "FieldName": "WatchlistState",
                        "Data": "Potential Hit"
                    },
                    {
                        "FieldName": "WatchlistData",
                        "Data": {
                            "num_WL_hits": 1,
                            "num_AM_hits": 0,
                            "num_PEP_hits": 1
                        }
                    },
                    {
                        "FieldName": "WatchlistHitDetails",
                        "Data": {
                            "WL_results": [
                                {
                                    "score": 1.0,
                                    "subjectMatched": "Vladimir Vladimirovich Putin",
                                    "dataOfBirth": "07 Oct 1952",
                                    "nationality": "Nationality: Russia | Citizenship: Russia",
                                    "sourceListType": "FEDERAL EXCLUSION - Specially Designated Nationals [SDN] List",
                                    "sourceRegion": "North America",
                                    "remarks": null,
                                    "caution": "As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. Collectively, such individuals and companies are called \"Specially Designated Nationals\" or \"SDNs.\" Their assets are blocked and U.S. persons are generally prohibited from dealing with them.",
                                    "URL": "https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"
                                },
             
                            ],
                            "AM_results": [],
                            "PEP_results": [
                                {
                                    "score": 1.0,
                                    "name": "Vladimir Putin",
                                    "country": "Soviet Union",
                                    "dateOfBirth": "1952-10-07",
                                    "professionalHistory": [
                                        "President of Russia",
                                        "Director of the Federal Security Service",
                                        "Saint Petersburg City Administration",
                                        "Presidential Administration of Russia",
                                        "Prime Minister of Russia",
                                        "Deputy Chairman of the Government of the Russian Federation",
                                        "Presidential Property Management Department",
                                        "chairperson",
                                        "Supreme Commander-in-Chief of the Armed Forces of the Russian Federation",
                                        "Acting President of Russia",
                                        "Chairman of the Council of CIS Heads of State",
                                        "intelligence agent",
                                        "politician",
                                        "jurist",
                                        "judoka",
                                        "autobiographer",
                                        "economist",
                                        "sambo fighter",
                                        "stunt performer",
                                        "coach",
                                        "military personnel",
                                        "lawyer"
                                    ]
                                }
                            ]
                        }
                    }
                ],
                "Errors": [],
                "FieldGroups": []
            }
        ],
        "Errors": [],
        "Rule": {
            "RuleName": "Category 3 KYC v3",
            "Note": "Match(FamilyAndGivenInitial, DOB) or Match(FamilyAndGivenInitial, FullAddress) or Match(FamilyAndGivenInitial, ID) MiddleName Ignored"
        }
    },
    "Errors": []
}

Did this page help you?