Decision Details
Welcome to AML Decision Details ,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 following decision for the searched data will be provided in the Action history menu in order to provide and detailed explanation of the searched datas decision.
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.
GET https://secctrl.tutelar.io/api/v1/aml/decision/:decisionId
Path param values :
| Path parameter | Type | Is Mandatory | Description |
|---|---|---|---|
decisionId | String | Yes | decisionId is unique id, to get a decision details. |
Sample Response
Response Parameter description is given below,
| Response Parameter | Type | Description |
|---|---|---|
createdBy | Object | createdBy contains details about the user who made the decision, including their [name, email, Id(auth user) , and clientId]fields(Type as String) . |
decisionId | String | decisionId representing a unique decision identifier. |
decisionStatus | String | decisionStatus indicates status of the decision. Possible Values: true_match, false_positives, no_match. |
searchData | Array | searchData represents the search criteria used to make the decision. search criteria used (eg : "NAJIB", "1984-05-30", "A45678", "malaysia"). |
sanctionId | String | sanctionId representing a unique sanction identifier. |
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 , It's 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 organisation 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 organisation 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. |
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 Objects | 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 organization 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 organization 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)]. |
searchDate | String | searchDate indicates when decision has been occured on sanction Id. |
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 | Object | 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). |
Last updated