Decision Making
Welcome to AML Decision taking ,In this you can take a decision based on the details provided in the search menu.
You can look for any individual or company-related anti-money laundering compliances here and specific action for the details will be provided.
The action is solely based on the clients wish.
POST
https://stgsecctrl.tutelar.io/api/v1/aml/search/decision/:sanctionId
Path param values
Path parameter | Type | Is Mandatory | Description |
---|---|---|---|
sanctionId | String | yes | sanctionId is unique id, to get a sanction details. |
Post values are:
Post Parameter | Type | Is Mandatory | Description |
---|---|---|---|
decisionStatus | String | Yes | Status of a Decision ( "true_match," "false_positives," or "no_match." ) |
searchDate | String | Yes | Current searching date.format(yyyy-mm-dd) |
searchHistoryId | String | Yes | searchHistoryId is unique id for each different search. searchHistoryId required to make a decision. |
searchData | object | Yes | Search data field has fields [sdnType, mode, searchTerm,advanceSearch(Type as object) )] used to get sanction details. |
sdnType | string | No | sdnType(Type as String) - (individual or entity) is required if mode is advance |
mode | string | Yes | mode(Type as String) - (general or advance) is required |
advanceSearch | object | No | If mode of searchData is advance advanceSearch field is required. advanceSearch object has fields [name, date, idNumber, nationality(Type as String)]. |
Sample post data format 1:
Success response 1:
If already decisions is not created for searchHistoryId
Sample post data format 2:
{
"decisionStatus": "true_match",
"searchData": {
"sdnType": "individual",
"mode": "advance",
"advanceSearch": {"name" : "modi"}
},
"searchDate": "2024-04-03",
"searchHistoryId": "SH_5GjHvQECDr"
}
Success response 2:
If already decisions is not created for searchHistoryId
Sample post data format 3:
{
"decisionStatus": "true_match",
"searchData": {
"sdnType": "individual",
"mode": "advance",
"advanceSearch": {"name" : "modi"}
},
"searchDate": "2024-04-03",
"searchHistoryId": "SH_5GjHvQECDr"
}
Failure response 1:
If already decisions created for searchHistoryId
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