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
Content-Type
multipart/form-data
Sample Response
{
"success": true,
"code": 201,
"message": "Decisions created successfully",
"data": {
"decisionId": "decision_atanqCUkqz",
"decisionAt": "2024-07-29T10:39:16.382Z"
"decisionStatus": "true_match"
}
}
Path param values
searchHistoryId
String
yes
Search history Id will be generated for every Individual search made in the client panel.
Post values are:
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": {}
}
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