Skip to main content

​
Scope

This section covers entity-level monitoring (watchlist / periodic screening tied to enrichments) under GET/PATCH /entities/.... Do not confuse it with Transaction monitoring (KYT / payment alerts), documented under Use cases → Transaction monitoring.

​
Typical flow (Gueno sanctions)

  1. Marketplace: enable the integration and org monitoring for global_gueno_sanctions_enrichment.
  2. Onboarding: when creating the entity, send monitoring + autoExecuteIntegrations per Create entity or Create automatic.
  3. Operations: use the API Reference pages in this group for status and history.
  4. Enable / disable: PATCH /entities/toggle-status-monitoring with entityId, integrationCode, and active.

​
API reference

Monitoring status

GET /entities/{id}/monitoring

History

GET /entities/{id}/monitoring/history

Monitoring status by integration

PATCH /entities/toggle-status-monitoring

​
Extended client guide (repository)

The end-to-end client guide with JSON examples lives in the repo: docs/es/guias/monitoreo-sanciones-gueno-cliente.md (Spanish; mirror to EN/PT in-repo if needed).