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.
Decision Making
POST
https://secctrl.tutelar.io/api/v1/aml/search/decision-make/:searchHistoryId
Header
Name | Value |
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Content-Type |
|
Sample Response
Path param values
Path parameter | Type | Is Mandatory | Description |
---|---|---|---|
searchHistoryId | String | yes | Search history Id will be generated for every Individual search made in the client panel. |
Post values are:
Post Parameter | Type | Is Mandatory | Description |
---|---|---|---|
decisionStatus | String | Yes | Status of a Decision ( "true_match," "false_positive," or "no_match" and "track" ) |
sanctionId | String | Yes | sanctionId is unique Id. sanctionId required to make a decision if search search via aml alone search product. |
remarks | String | No | Add remarks for decision purpose. |
file | Binary | No | Upload reference documents for decision. |
Sample post data format 1
If make decision for aml alone search result
Success response 1:
If already decisions is not created for searchHistoryId.
Failure response 1:
If already decisions created for searchHistoryId
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