Active Monitoring Guides

These guides cover the tasks you repeat when you run Active Monitoring: from preparing a token to reviewing the decisions that screening produces. Each guide has Platform UI steps and Coordinator API requests.

Typical order

  1. Prepare Your Token: grant your CRE Connect Wallet the onchain role and prepare the ABI.
  2. Configure the TRM API Key and Screening Schedule: store the key and choose how often to screen.
  3. Manage Monitored Tokens: register the token and its associated contracts.
  4. Configure Monitoring Rules: map each risk level to a response.
  5. Manage the Watchlist: add the addresses to screen.
  6. Start screening, from the same guide as step 2.
  7. Review Decisions and Track Operations: read the Decisions log, and resolve or enforce flagged decisions.

Available guides

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