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

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

If make decision for aml alone search result

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

Success response :

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 :

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": {}
}