Search

Welcome to AML Adverse Media Search ,The tutelar Adverse media, also known as negative news, is any unfavourable informationfound across different public sources. This includes various sources from traditional news outlets, official press releases, to social media platforms.

POST https://secctrl.tutelar.io/api/v1/aml/adverse-media-search

Name
Value

Content-Type

application/json

Sample Response

Query Parameter

Query Parameter
Type
Is Mandatory
Description

sdnType

String

Yes

sdnType (individual, entity ) This field is for defining the search type.

Post parameters description is given below,

Post Parameter
Type
is mandatory
Description

name

String

Yes

if sdnType is individual, then name field searches on person names.if sdnType is entity, then name field searches on company or organisations.

nationality

String

No

Nationality to search individual or entity Country code will be mention below only accepted county code

ucic

String

No

A unique customer identification code is used to map multiple searches to a single UCIC.

Sample Response

Sample post data format:

{
   "name": "Vladimir Putin",
   "nationality": "ru",
   "ucic": CUS_001"
}
{
   "success": true,
   "code": 200,
   "message": "Aml Adverse Media list are",
   "data": {
       "searchResults": [
           {
               "name": [
                   "Vladimir Putin"
               ],
               "birth_incorporation_date": [
                   "1952-10-07"
               ],
               "adverse_keywords": [],
               "nationality": [],
               "id": "8NrEq2GYS7TKDUo32pLFTC",
               "entity_type": "Person",
               "decisionStatus": false
           },
           {
               "name": [
                   "Vladimir PUTIN"
               ],
               "birth_incorporation_date": [
                   "1975-03-06"
               ],
               "adverse_keywords": [],
               "nationality": [
                   "RUSSIAN FEDERATION"
               ],
               "id": "53hFcGcokazWLYhqTfzVB3",
               "entity_type": "Person",
               "decisionStatus": false
           },
           {
               "name": [
                   "Vladimir Putin Jr."
               ],
               "birth_incorporation_date": [
                   "2019"
               ],
               "adverse_keywords": [],
               "nationality": [],
               "id": "NWbZZHgcRT9rMJhekaz49W",
               "entity_type": "Person",
               "decisionStatus": false
           },
           {
               "name": [
                   "VLADIMIR PUTIN"
               ],
               "birth_incorporation_date": [],
               "adverse_keywords": [],
               "nationality": [],
               "id": "R7bA5miJUrF8ZQ5gef6wba",
               "entity_type": "Person",
               "decisionStatus": false
           }
       ],
       "flowStatus": "no_adverse",
       "searchHistoryId": "SH_HfV8jwsf8l",
       "searchDate": "2025-09-17T10:44:30.409Z",
       "noResults": {},
       "relation": {
           "decision": {
               "meta": {
                   "actionButton": [
                       "true_match",
                       "false_positive",
                       "no_match"
                   ]
               }
           }
       }
   }
}

Failure response:

{
   "success": false,
   "code": 1001,
   "message": "Sdn Type field is missing",
   "data": {}
}
{
   "success": false,
   "code": 1001,
   "message": "Invalid data received from Sdn Type",
   "data": {}
}
{
   "success": false,
   "code": 1001,
   "message": "Minimum 3 characters are allowed in Name",
   "data": {}
}
{
   "success": false,
   "code": 1001,
   "message": "Invalid characters detected in Name",
   "data": {}
}
{
   "success": false,
   "code": 1001,
   "message": "Invalid characters detected in UCIC",
   "data": {}
}
{
   "success": false,
   "code": 1001,
   "message": "Adverse Media Data not found",
   "data": {}
}

Response Parameter description is given below,

Response Parameter
Type
Description

searchHistoryId

String

Unique identifier for each search history record.

searchDate

String

The exact date and time (UTC timestamp) when the client performed the search.

searchResults

Array of Object

Contains a collection of matched results for the search.

name

Array

List of individual or entity names returned from the search.

birth_incorporation_date

Array

Birth date (for individuals) or incorporation date (for entities), if available.

adverse_keywords

Array

Keywords or risk indicators (e.g., fraud, sanctions, corruption) associated with the search result.

nationality

Array

Nationality details of the searched individual(s).

country

Array

Country details of the searched entity (for companies/organizations).

id

String

Unique identifier of the entity or individual record in the system.

entity_type

String

Type of the entity (e.g., Company, Individual).

decisionStatus

Boolean

It provides the details regarding the status of the action taken . If the action is taken the results will be shown.

flowStatus

String

Represents the process flow type used for the search

noResults

Object

Based on advance post search data no datafound. noResults objects with below key values.

relation

Object

Relation of search results for decisions.

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