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://secctrl.tutelar.io/api/v1/aml/search/decision/:sanctionId

201: OK

{
   "success": true,
   "code": 201,
   "message": "Decisions created successfully",
   "data": {
       "decisionId": "decision_n2uaguRejF",
       "decisionAt": "2024-03-15T11:24:08.288Z"
   }
}

422: Unprocessable Entity

{
   "success": false,
   "code": 1001,
   "message": "Invalid Sanction",
   "data": {}
}
{
   "success": false,
   "code": 1001,
   "message": "Invalid Search History Id",
   "data": {}
}
{
   "success": false,
   "code": 1001,
   "message": "Decision Status field is missing",
   "data": {}
}
{
   "success": false,
   "code": 1001,
   "message": "Invalid data received from Decision Status",
   "data": {}
}
{
   "success": false,
   "code": 1001,
   "message": "Please provide valid searchData Mode",
   "data": {}
}
{
   "success": false,
   "code": 1001,
   "message": "Enter valid Search Data",
   "data": {}
}
{
   "success": false,
   "code": 1001,
   "message": "Invalid date formate on Search Date ",
   "data": {}
}
{
   "success": false,
   "code": 1001,
   "message": "Please enter Search History Id",
   "data": {}
}
{
   "success": false,
   "code": 1001,
   "message": "Already Decision placed for this search id",
   "data": {}
}
{
   "success": false,
   "code": 1001,
   "message": "Already Decision placed for this search id",
   "data": {}
}

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
searchTerm	string	No	searchTerm(Type as String) - is required if mode is general
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:

{
   "decisionStatus": "true_match",
   "searchData": {
       "searchTerm": "tamil",
       "mode": "general"
   },
   "searchDate": "2024-03-12",
   "searchHistoryId": "SH_Hd8n8JEgE0"
}

Success response 1:

If already decisions is not created for searchHistoryId

{
   "success": true,
   "code": 201,
   "message": "Decisions created successfully",
   "data": {
       "decisionId": "decision_n2uaguRejF",
       "decisionAt": "2024-03-15T11:24:08.288Z"
   }
}

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

{
   "success": true,
   "code": 201,
   "message": "Decisions created successfully",
   "data": {
       "decisionId": "decision_01Ee20fzkn",
       "decisionAt": "2024-04-03T08:52:41.226Z"
   }
}

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

{
"success": false,
"code": 1001,
"message": "Already Decision placed for this search id",
"data": {}
}