Search Details

Welcome to our AML Search Details page. Here, you’ll find comprehensive information related to individuals or businesses flagged for anti-money laundering (AML) concerns. Our goal is to enhance transparency and assist you in making informed decisions. Let’s delve into the key details :

• Name: Persons complete name along with surname will be provided.

• Status: If the person is member of loksabha or states any position in political or a CEO of certain company.

• Politically Exposed Person (PEP): Yes/No (Indicate whether the individual holds a prominent public position).

• Risk Tag: High/Medium/Low (Assess the risk associated with this profile).

Background:

• Brief overview of the individual’s or business’s background.

• Any relevant affiliations, positions, tagged in business activities or global sanctions.

PEP Status:

If the individual is a PEP, we provide additional context:

• Office Held: [Redacted] (Specify the political office held).

Risk Activities:

• Highlight any suspicious or high-risk activities associated with the profile.

• Examples: Unusual transactions, frequent cash withdrawals, involvement in sanctioned countries, etc.

Website Details:

Website URL:[Redacted] (Provide the website associated with the individual or business).

Content Analysis:

• Brief summary of the website’s content.

• Any red flags or anomalies detected during crawling.

POST https://stgsecctrl.tutelar.io/api/v1/aml/search/:sanctionId

200: OK

401: Unauthorized

{
   "success": false,
   "code": 1001,
   "message": "Unauthorized access",
   "data": {}
}

422: Unprocessable Entity

{
   "success": false,
   "code": 1001,
   "message": "Mode field is missing",
   "data": {}
}
{
   "success": false,
   "code": 1001,
   "message": "Please provide valid Sdn Type",
   "data": {}
}
{
   "success": false,
   "code": 1001,
   "message": "Please provide valid Search Term",
   "data": {}
}
{
   "success": false,
   "code": 1001,
   "message": "Please provide valid searchData",
   "data": {}
}
{
   "success": false,
   "code": 1001,
   "message": "Invalid characters detected in Search Term ",
   "data": {}
}
{
   "success": false,
   "code": 1001,
   "message": "Please provide valid Mode",
   "data": {}
}
{
   "success": false,
   "code": 1001,
   "message": "Please provide any search Data",
   "data": {}
}
{
    "success": false,
    "code": 1001,
    "message": "Please provide any Name",
    "data": {}
}

400

{
    "success": false,
    "code": 1001,
    "message": "Sanctions not found",
    "data": {}
}

Path param values :

Path parameter	Type	Is Mandatory	Description
sanctionId	String	Yes	sanctionId is unique id, to get a sanction details.

Query Parameter

Query Parameter	Type	Is Mandatory	Description
mode	String	Yes	The mode value should be advance.
sdnType	String	No	sdnType is required if mode is advance. sdnType(individual or entity).

Post parameters description is given below,

Post Parameter	Type	Is Mandatory	Description
name	String	No	Search the name field and it applies only query param “mode” is advance.if sdnType is individual, then name field searches on person names.if sdnType is entity, then name field searches on company or organisations.
date	String	No	Search the date field and it applies only query param “mode” is advance. if sdnType is individual, then date field searches on birthdate.if sdnType is entity, then date field searches on incorporation date.
idNumber	String	No	Search the idNumber field and it applies only query param “mode” is advance.
nationality	String	No	Search the nationality field and it applies only query param “mode” is advance.

Sample Response

Sample post data format:

{
    "name" : "Ibrahim Ali",
    "date" : "1957-01-25"
}

{
    "success": true,
    "code": 200,
    "message": "Sanctions records",
    "data": {
        "sanction": {
            "sanctionId": "SANCL_MRLzP9kz5c",
            "sdnType": "individual",
            "externalId": "Q5984464",
            "caption": "Ibrahim Ali",
            "schema": "Person",
            "datasets": [
                "everypolitician",
                "wd_peps",
                "wikidata"
            ],
            "name": [
                "Ibrahim Ali",
                "依布拉欣·阿里"
            ],
            "alias": [
                "Ibrahim bin Ali",
                "依布拉欣" 
            ],
            "country": [
                "Malaysia"
            ],
            "birthPlace": [
                "Tumpat"
            ],
            "nationality": [
                "Malaysia"
            ],
            "birthDate": [
                "1957-01-25"
            ],
            "gender": [
                "male"
            ],
            "firstName": [
                "Ibrahim"
            ],
            "keywords": [
                "National government"
            ],
            "position": [
                "Dewan Rakyat (member, 2008-2013)",
                "Member of the Dewan Rakyat (2008-2013)"
            ],
            "notes": [
                "Malaysian politician"
            ],
            "modifiedAt": [
                "2024-02-13"
            ],
            "education": [
                "IIC University of Technology"
            ],
            "wikidataId": [
                "Q5984464"
            ],
            "religion": [
                "Islam"
            ],
            "first_seen": "2019-05-21",
            "last_seen": "2024-04-01",
            "last_change": "2024-03-20",
            "scoreResults": {
                "matchScore": 100,
                "riskScore": 75,
                "dataSetCollection": {
                    "pep": {
                        "dataTagCollection": [
                            {
                                "value": "Every Politician",
                                "key": "everypolitician",
                                "customTag": "Every Politician",
                                "parentTag": "pep",
                                "status": true
                            }
                        ],
                        "matched": true
                    },
                    "sanctionedSecurities": {
                        "dataTagCollection": [
                            {
                                "value": "Argentina RePET Sanctions",
                                "key": "ar_repet",
                                "customTag": "RePET - Argentina Sanctions",
                                "parentTag": "sanctionedSecurities",
                                "status": false
                            }
                        ],
                        "matched": false
                    },
                    "warrantsAndCriminalEntities": {
                        "dataTagCollection": [
                            {
                                "value": "African Development Bank Debarred Entities",
                                "key": "afdb_sanctions",
                                "customTag": "AfDB Debarred Entities",
                                "parentTag": "warrantsAndCriminalEntities",
                                "status": false
                            }
                        ],
                        "matched": false
                    },
                    "sanctionCountryDataSet": {
                        "dataTagCollection": [
                            {
                            "value": "Malaysian MOHA Sanctions List",
                            "key": "my_moha_sanctions",
                            "customTag": "MOHA",
                            "parentTag": "sanctionedSecurities",
                            "status": false
                            }
                        ],
                        "matched": false,
                        "country":"Malaysia"
                    }
                }
            },
            "topicTags": [
                "Political"
            ],
            "topicTagMessage": [
                "Ibrahim Ali is a politically exposed person. But have not been found on international sanctions lists."
            ],
            "decisionLists": [],
            "relationShip": {
                "positionOccupancies": [
                    {
                        "post": [
                            "Member of the Dewan Rakyat"
                        ],
                        "startDate": [
                            "2008-04-28"
                        ],
                        "endDate": [
                            "2013-04-03"
                        ],
                        "id": "Q21290861",
                        "schema": "Position"
                    },
                    {
                        "post": [
                            "Member of the Dewan Rakyat"
                        ],
                        "startDate": [
                            "2008-03-08"
                        ],
                        "endDate": [
                            "2013-05-05"
                        ],
                        "id": "Q21290861",
                        "schema": "Position"
                    }
                ]
            }
        }
    }
}

Response Parameter description is given below,

Response Parameter	Type	Description
sdnType	String	The type of AML sought in SDN type will provided, whether the search term pertains to an individual or an entity.
caption	String	The searched name of an Individual or Entity will appear in the caption string appropriately.
schema	String	Details regarding the individual or company that involves in searched name will be included in the schema response.
name	Array	In the name the searched name of an Individual or the entity will appear.
sourceUrl	Array	Details available in external website.
topics	Array	In topics response the details regarding the tagged list will be provided such as sanctioned list , POI ( Proof of Identity).
ogrnCode	Array	It provides the response of the Major State Registration Number.
jurisdiction	Array	It describes a person or entity that have a criminal records that is register in a particular a nation.
alias	Array	It alludes to the different labels that are applied to the person or entity.
country	Array	It provides the response of the searched Individual or entity's that belongs to the specified country.
innCode	Array	It provides the response of the RUSSIAN COMPANY ID . this code is applicable only for the entities belongs to russian government.
address	Array	It provides the response of the searched Individual or entity's permanent address.
birthPlace	Array	It provides the response of the searched Individuals birth place.
nationality	Array	It provides the nations of the individual who were searched; the person's precise nationality will be given based on the information on the certificate.
birthDate	Array	It provides the response of the searched Individuals birthdays.
gender	Array	It provides the response of the searched Individuals gender.
lastName	Array	This field likely indicates the date or timestamp of the last update.
firstName	Array	In the firstName the searched response firstName of an Individual or the entity will appear.
kppCode	Array	This code is a registration code used in Russia to identify legal entities.
incorporationDate	Array	The entity's incorporation date will be provided in the response fields , Its also known as the The date the legal entity was incorporated.
legalForm	Array	It provides the response of the legal form of the respective entity.
classification	Array	This indicate the classification or category of the entity or individual
keywords	Array	It provides the response of the specific persons position in any entity or the government they belongs to ( Eg - National government ).
registrationNumber	Array	It responses with the government's registration number of the organization to which they are affiliated. It is also known as certificate of incorporation. It is applicable only for the business profiles.
status	Array	The response in the status column indicates whether or not the organization is operational.
position	Array	It refer to a job or role that an individual holds.
taxNumber	Array	The response in the Taxnumber column provides the tax number of the entity they belongs to.
permId	Array	The response in the Permid column provides the LSEG/Refinitiv code for a company.
middleName	Array	If a person is legally known by more than one name, the response provides the centre name as their middle name.
political	Array	It provides the response if the person is politically exposed in any of the political association or the political party.
phone	Array	It provides the response of the individuals official phone number or the entities number legally involved.
secondName	Array	This refer to an second name or alias associated with the entity or individual.
notes	Array	The additional details of the individuals will be provide in this response fields such as relations , properties and assets owned by the individual etc
entityCreatedAt	Array	In this response field the date and year of the entity created will be provided , It is applicable only for the business related searches.
fatherName	Array	In this response field the fathers name of the individual searched will be displayed.
modifiedAt	Array	In this response field the date and year of the entity modified will be provided ( Example - twitter changed their business name to X web) , It is applicable only for the business related searches.
weakAlias	Array	A "weak AKA" is a term for a relatively broad or generic alias that may generate a large volume of false hits when such names are run through a computer-based screening system.
website	Array	In this response field the website of the following business or the individual will be displayed.
idNumber	Array	It provides the ID number of any applicable ID such as aadhaar card , pan card and driving license.
email	Array	It provides the response of the individuals official email id or the entities email ID legally involved.
vatCode	Array	It provides response of the VAT ( Value added tax ) number of any applicable forms of the entities.
previousName	Array	It alludes to the different labels that are applied to the person or entity before their registered name known.
passportNumber	Array	It provides response of the passportnumber of any applicable forms of passport.
leiCode	Array	It provides the response of the Legal Entity Identifier of the respective identity.
ticker	Array	It provides response of the stock ticker of any individual or the entity.
ricCode	Array	It provides the response of the reuters instrument code , it is also a ticker-like code used by Thomson Reuters to identify financial instruments and indices.
title	Array	it is the title of individual or entity.
opencorporatesUrl	Array	This url registered in OpenCorporates.
swiftBic	Array	It provides the response of the Bank identifier code, its an 8 to 11-character code that identifies banks globally.
birthCountry	Array	It provides the response of the individuals birthcountry according to their official certificates.
motherName	Array	In this response field the mothers name of the individual searched will be displayed.
sector	Array	In this response field the sector to which the entity belongs will be notified.
publisher	Array	It provides the response of the publishers who provides the details of the individual or the entity ( Eg : times of india).
proof	Array	It provides the response of the proof of the individual or the entity.
description	Array	A description is description of each particular record may be found in the aml.
icijId	Array	It provides the response of the ID according to International Consortium for Investigative Journalists.
ethnicity	Array	It provides the response regarding which community of people the individual belongs to.
summary	Array	A summary is summary of each particular record may be found in the aml.
dunsCode	Array	It provides the response regarding the Dun & Bradstreet identifier.
deathDate	Array	It provides the response of the date the legal entity was dissolved, if applicable.
dissolutionDate	Array	It provides the response of the date the legal entity was dissolved, if applicable.
program	Array	In the context of sanctions, this could refer to the specific sanctions program under which the entity or individual is listed.
okpoCode	Array	It provides the response of the ID according to Russian industry classifier ,this code is applicable only for the entities belongs to russian government.
bikCode	Array	It provides the response of the ID according to Russian bank account code ,this code is applicable only for the entities belongs to russian government.
nameSuffix	Array	In this response field the suffix name of the individual searched will be displayed.
education	Array	In this response field the education qualification of the individual searched will be displayed , Applicable only for the individual search.
wikidataId	Array	It provides the response field regarding the wikipedia data ID of the individual searched.
religion	Array	It provides the response of the searched Individuals religion in the legal certificates.
mainCountry	Array	It provides the response regarding the primary country of the entity or the individual belongs to.
city	Array	It provides the responses regarding the primary city of the individual or the entity belongs to in the certificates of incorporation.
state	Array	It provides the responses regarding the primary state of the individual or the entity belongs to in the certificates of incorporation.
first_seen	String	It responds with the time and date that the individual or entity's data was previously retrieved.
last_seen	String	It responds with the time and date that the individual or entity's data was recently retrieved.
last_change	String	This field likely indicates the date or timestamp of the last update.
relationShip	Object	Group of all relation ship field details.
addressEntity	Array Of Object	It provides information about the primary address that the entity is associated with according to its certificates of incorporation.addressEntity field has objects with response fields as [full, country(Type as Array of string)] and [id, schema(Type as String)].
associates	Array Of Objects	It provides the response of the searched Individuals associates , also known as the relationship with the searched individual.associates field has objects with response fields as [associate, relationship, startDate, endDate(Type as Array of string)] and [id, schema(Type as String)].
associations	Array Of Objects	This refer to any known associations or affiliations that the listed entity or individual has with other parties. It might include business relationships, family ties, or connections to other sanctioned entities or individuals.associations field has objects with response fields as [person, relationship, startDate, endDate(Type as Array of string)] and [id, schema(Type as String)].
membershipOrganization	Array Of Objects	It gives information about the individuals that are a part of the organization that was searched,Applicable only for business related searches.membershipOrganization field has objects with response fields as [member, role, startDate, endDate(Type as Array of string)] and [id, schema(Type as String)].
membershipMember	Array Of Objects	It gives information about the members that are a part of the organization that was searched , Applicable only for business related searches.membershipMember field has objects with response fields as [organization, role, startDate, endDate(Type as Array of string)] and [id, schema(Type as String)].
cryptoWallets	Array Of Objects	It provides the response whether the searched individual is using crypto wallet or crypto currencies for commercial purposes.cryptoWallets field has objects with response fields as [currency, publicKey(Type as Array of string)] and [id, schema(Type as String)].
unknownLinkFrom	Array Of Objects	These fields indicate any unknown or unspecified connections or links associated with the listed entity or individual. It could suggest potential connections that are not fully understood or documented.unknownLinkFrom field has objects with response fields as [subject, role, startDate, endDate(Type as Array of string)] and [id, schema(Type as String)].
agentRepresentation	Array Of Objects	This refer to any legal or representation status the entity or individual has, such as being represented by an agent or legal representative in legal matters or sanctions proceedings.agentRepresentation field has objects with response fields as [agent, role, startDate, endDate(Type as Array of string)] and [id, schema(Type as String)].
employees	Array Of Objects	It provides the response regarding the employees of the organization that is searched.employees field has objects with response fields as [employee, role, startDate, endDate(Type as Array of string)] and [id, schema(Type as String)].
agencyClient	Array Of Objects	This indicate any relationships between the listed entity or individual and a specific agency acting on their behalf or representing their interests.agencyClient field has objects with response fields as [client, role, startDate, endDate(Type as Array of string)] and [id, schema(Type as String)].
employers	Array Of Objects	It provides the response regarding the employers of the organisation that is searched.employers field has objects with response fields as [employer, role, startDate, endDate(Type as Array of string)] and [id, schema(Type as String)].
directorshipDirector	Array Of Objects	It provides the response regarding the directors of the particular organisation or entity that is searched.directorshipDirector field has objects with response fields as [organization, role, startDate, endDate(Type as Array of string)] and [id, schema(Type as String)].
familyPerson	Array Of Objects	It provides information regarding the family persons of the individual that are searched for.familyPerson field has objects with response fields as [relative, relationship, startDate, endDate(Type as Array of string)] and [id, schema(Type as String)].
directorshipOrganization	Array Of Objects	It provides the response regarding the directors of the particular organization or entity that is searched.directorshipOrganization field has objects with response fields as [director, role, startDate, endDate(Type as Array of string)] and [id, schema(Type as String)].
ownershipOwner	Array Of Objects	This indicates ownership details or ownership structures associated with the listed entity or individual. It include information about majority shareholders, beneficial owners, or ownership percentages.ownershipOwner field has objects with response fields as [asset, percentage, startDate, endDate(Type as Array of string)] and [id, schema(Type as String)].
securities	Array Of Objects	This refer to any securities or financial instruments associated with the listed entity or individual, such as stocks, bonds, or other investment products.securities field has objects with response fields as [isin, name, country(Type as Array of string)] and [id, schema(Type as String)].
ownershipAsset	Array Of Objects	It provides the response regarding the director or owners assets that have been searched in business search.ownershipAsset field has objects with response fields as [owner, percentage, startDate, endDate(Type as Array of string)] and [id, schema(Type as String)].
familyRelative	Array Of Objects	It provides information regarding the family persons of the individual that are searched for.familyRelative field has objects with response fields as [person, relationship, startDate, endDate(Type as Array of string)] and [id, schema(Type as String)].
unknownLinkTo	Array Of Objects	These fields indicate any unknown or unspecified connections or links associated with the listed entity or individual. It could suggest potential connections that are not fully understood or documented.unknownLinkTo field has objects with response fields as [object, role, startDate, endDate(Type as Array of string)] and [id, schema(Type as String)].
positionOccupancies	Array Of Objects	It provides the response regarding the position of the individual that have been searched in individual search.positionOccupancies field has objects with response fields as [post, startDate, endDate(Type as Array of string)] and [id, schema(Type as String)].
sanctions	Array Of Objects	The sanction details about the person/company.sanctions field has objects with response fields as [authority, program, startDate, endDate(Type as Array of string)] and [id, schema(Type as String)].
identification	Array Of Objects	identification field has objects with response fields as [ country, type, startDate, endDate(Type as Array of string)] and [caption, id, schema(Type as String)].
topicTags	Array	In topics response the details regarding the tagged list will be provided such as sanctioned list , POI (Proof of Identity).
topicTagMessage	Array	Short notes about the topicTags.
scoreResults	Objects	scoreResults object has values of matchScore, RiskScore and dataSetCollection.
dataSetCollection	object	dataSetCollection has fields [pep, sanctionedSecurities, warrantsAndCriminalEntities and sanctionCountryDataSet(Type as object)] each object has dataTagcollection(Type as Array of Object) field and matched(Type as Boolean) field and each dataTagcollection has objects with fields ([value, key, customTag, parentTag, status](Type as String))). Only sanctionCountryDataSet object has country field(Type as String).