Added

Ongoing Monitoring is now available for natural persons

You can now monitor a natural person continuously instead of running a one-time Watchlists Screening.


Once you subscribe a person, it will track relevant changes and notifies you through webhooks. This helps you stay informed without polling or repeating manual checks.
Changes can include:

  • new or updated sanctions records
  • new or updated Politically Exposed Person positions
  • changes in the companies the person is involved in, including new or removed mandates, updated titles, and new legal notices such as collective proceedings published in the BODACC

To use this feature:

  • Subscribe a natural person with [Create a Natural Person Monitoring]. The monitoring starts with the pending status.
  • Wait for the monitoring.natural_person.activated webhook to confirm that the monitoring is active.
  • Receive the monitoring.natural_person.updated webhook each time a change is detected.
  • Stop a monitoring at any time with [Cancel a Natural Person Monitoring].

To learn more, see the Watchlists Ongoing Monitoring guide.