Anti-Money Laudering FAQ
Does MetaMap have an integrated watchlist monitoring tool?
Yes, watchlist monitoring is part of our premium services. We can create watchlist-based security alerts.
Can MetaMap do ongoing monitoring through the API?
Yes, through one of two ways:
- If a user is validated from start to finish using our API process, the referenced Experience flow should have Watchlist Monitoring enabled inside the Anti-Money Laundering merit.
- You can also make queries using our standalone Comply Advantage service; this can be executed within a specified interval of time.
You can buy search-only or search and monitoring. Search requires one API call per user, whereas search and monitoring requires regular API calls to monitor a specific user.
Can the watchlist and AML be used through the API?
Yes, it works as a separate endpoint, Comply Advantage.
Can MetaMap run watchlist and AML validation without an ID?
Yes, you can search for a user through our Standalone Comply Advantage service. You will need to enter the user’s full name and birth year.
Updated 4 months ago