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
Content-Type	multipart/form-data

Sample Response

201: OK

{
   "success": true,
   "code": 201,
   "message": "Decisions created successfully",
   "data": {
       "decisionId": "decision_atanqCUkqz",
       "decisionAt": "2024-07-29T10:39:16.382Z"
       "decisionStatus": "true_match"
   }
}

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": "Already Decision placed for this search id",
   "data": {}
}
{
    "success": false,
    "code": 1001,
    "message": "Please Enter any one sanctionId | adverseResultId",
    "data": {}
}
{
    "success": false,
    "code": 1001,
    "message": "Already Decision placed for this search id",
    "data": {}
}               

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

{
   "decisionStatus": "true_match",
   "sanctionId": "SANCL_yZwvS457ed",
   "remarks": "Testing ",
   "file": "sample.pdf"
}

Success response 1:

If already decisions is not created for searchHistoryId.

{
   "success": true,
   "code": 201,
   "message": "Decisions created successfully",
   "data": {
       "decisionId": "decision_atanqCUkqz",
       "decisionAt": "2024-07-29T10:39:16.382Z"
       "decisionStatus": "true_match"
   }
}

Failure response 1:

If already decisions created for searchHistoryId

{
   "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": {}
}

If already decisions created for searchHistoryId

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