Monitor a search
If an applicant is monitored, you be notified if an alert is raised.
The status of the AML verification will switch to review_required.
In this case, you will get a notification with the event_type field set to aml_monitoring_alert and the body will include the new status.
You can then use the ComplyAdvantage case management tool to manually investigate the results.
When the review is completed, you will get a notification with the event_type field set to aml_monitoring_review_completed and the body will include the new `status, depending of you decision to accept or not the risk related to the monitoring case.