Transactions & Scoring
Device Fingerprinting
SEON for Shopify
FAQ - Frequently Asked Questions
Legal and Compliance
Product Changelog
How does monitoring work?
Updated on 25.10.22
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When you enable monitoring, AML API will automatically re-run checks against all databases once per month for a flat fee. If the results change, the name will appear in your monitoring list with its status set to Reopened. Currently, AML API will not notify you of these changes automatically, so check back regularly to stay on top of monitoring results.