capabilities.work

KYC Watchlist Enroll

A 3-step recipe with Socure. We can help you get access.

Recipe · 3 steps

KYC Watchlist Enroll

with Socure

Screen an identity for KYC and watchlist, enroll monitoring, and confirm the profile.

  1. Run an ID+ evaluation across KYC and global watchlist screening, capturing the referenceId and any watchlist source matches.
  2. Enroll the screened identity into continuous watchlist monitoring using the referenceId from the screening evaluation.
  3. Read the monitoring profile back to confirm enrollment is active.
What you'll need to have ready
  • apiKey: Socure API key presented as `SocureApiKey <api-key>`.
  • customerUserId: Customer-supplied unique identifier for the end user.
  • firstName
  • surName
  • dob
  • nationalId
  • physicalAddress
  • city
  • state
  • zip
  • country
  • monitoringWebhookUrl: Callback URL for watchlist monitoring match alerts.
For your developer

Arazzo workflow socure:kyc-watchlist-enroll, 3 operations: evaluateIdentity → enrollMonitoringProfile → getMonitoringProfile. Specs on APIs.io.

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