Set Entity Ongoing AML Monitoring Status
Use the ‘?set=’
query parameter to control the monitoring status of the entity.
Set this parameter to 'true' to disable ongoing monitoring.
Set this parameter to 'false' to enable ongoing monitoring.
curl --request POST \
--url 'https://api.kycaml.uat.frankiefinancial.io/compliance/v1.2/entity/{entityId}/flag/monitor?set=true' \
--header 'accept: application/json'
For additional information on this topic, refer to https://apidocs.frankiefinancial.com/reference/entitymonitoring.
Updated 4 months ago