Search

Welcome to AML Search , your trusted partner tutelar is ensuring compliance with anti-money laundering regulations. Our comprehensive services focus on improving businesses’ compliance with the clients . You can look for any individual or company-related anti-money laundering compliances here.

AML Business Risk Assessment :

• We analyze your business operations to identify and assess AML risks.

• Tailored risk assessments help you understand vulnerabilities and implement effective controls.

AML Individual Assessment :

• Regular health checks ensure ongoing compliance.

• We review your AML processes, policies, and procedures to maintain robust system.

Search

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

Header

Name	Value
Content-Type	application/json

Sample Response

422: Unprocessable Entity

{
   "success": false,
   "code": 1001,
   "message": "Please provide valid Sdn Type",
   "data": {}
}
{
   "success": false,
   "code": 1001,
   "message": "Please provide valid Search Term",
   "data": {}
}
{
   "success": false,
   "code": 1001,
   "message": "Invalid characters detected in Search Term ",
   "data": {}
}
{
   "success": false,
   "code": 1001,
   "message": "Invalid data received from Mode",
   "data": {}
}
{
   "success": false,
   "code": 1001,
   "message": "Please provide Valid includes",
   "data": {}
}
{
   "success": false,
   "code": 1001,
   "message": "Please provide any search Data",
   "data": {}
}
{
   "success": false,
   "code": 1001,
   "message": "Please provide any Name",
   "data": {}
}

500: Internal Server Error

401: Unauthorized

Query Parameter

Query Parameter	Type	Is Mandatory	Description
sdnType	String	Yes	sdnType(individual or entity).
page	Number	No	List based on page number.
limit	Number	No	Limit how many records display on each page.
includes	String	No	Includes is required if need score Results for each records. includes query params value is "scores".
level	String	No	Level refers to the different types of search precision used to fetch AML (Anti-Money Laundering) data. Based on the selected search type, the system will retrieve and present AML data accordingly, ensuring that the results align with the level of specificity required for your investigation or compliance check. Accept parameter ["exact", "near", "broad" ].Default parameter is "broad".

Post parameters description is given below,

Post Parameter	Type	is mandatory	Description
name	String	No	if sdnType is individual, then name field searches on person names.if sdnType is entity, then name field searches on company or organisations.
date	String	No	if sdnType is individual, then date field searches on birthdate.if sdnType is entity, then date field searches on incorporation date.
idNumber	String	No	Unique idNumber to search individual or entity
nationality	String	No	nationality to search individual or entity
ucic	String	No	A unique customer identification code is used to map multiple searches to a single UCIC.

Sample post data format:

{
   "name": "Narendra modi",
   "date": "1950-09-17",
   "idNumber": "12345",
   "nationality": "India",
   "ucic": "3405496", 
}

Sample Response

{
   "success": true,
   "code": 200,
   "message": "Sanctions records",
   "data": {
       "searchResults": [
           {
               "sanctionId": "SANCL_VY2MOXJg5o",
               "caption": "Narendra Modi",
               "birthDate": [
                   "1950-09-17"
               ],
               "gender": [
                   "male"
               ],
               "idNumber": [],
               "phone": [],
               "address": [],
               "country": [
                   "India"
               ],
               "nationality": [
                   "India"
               ],
               "sdnType": "individual",
               "incorporationDate": [],
               "createdAt": "2024-07-28T19:18:07.689Z",
               "updatedAt": "2024-07-28T19:18:07.689Z",
               "scoreResults": {
                   "matchScore": 100,
                   "riskScore": 75
               },
               "topicTags": [
                   "Politician"
               ],
               "decisionStatus": false
           }
       ],
       "searchDate": "2024-07-29T07:57:25.820Z",
       "searchHistoryId": "SH_lVqvzwogNo",
       "noResults": {},
       "relation": {
           "decision": {
               "meta": {
                   "actionButton": [
                       "true_match",
                       "false_positive",
                       "no_match"
                   ]
               }
           }
       }
   }
}

Sample post data format(Not found record search):

{
   "name": "dhoni",
   "date": "1950-09-17",
   "idNumber": "12345",
   "nationality": "India",
   "ucic": "3405496", 
}

Success response 2:

{
   "success": true,
   "code": 200,
   "message": "Sanctions not found",
   "data": {
       "searchHistoryId": "SH_1fE4v8KnOc",
       "searchResults": [],
       "searchDate": "2024-07-29T08:01:24.438Z",
       "noResults": {	
          "sdnType": "person",
           "searchData": [
               "dhoni"
           ],
           "mode": "advance",
           "searchBy": "Manoj",
           "searchObject": {
               "mode": "advance",
               "sdnType": "person",
               "searchParams": {
                   "name": "dhoni",
                   "date": "1950-09-17",
                   "idNumber": "12345",
                   "nationality": "India",
                   "ucic": "3405496",
               }
           },
           "scoreResults": {
               "matchScore": 0,
               "riskScore": 0,
               "custumDatasets": {
                   "pep": {
                       "dataTagCollection": [
                           {
                               "value": "Argentina Members of Parliament",
                               "key": "ar_parliament",
                               "customTag": "ARG MP",
                               "parentTag": "pep",
                               "status": false
                           },
                           {
                               "value": "Brazil Politically Exposed Persons",
                               "key": "br_pep",
                               "customTag": "BR PEP",
                               "parentTag": "pep",
                               "status": false
                           },
                           {
                               "value": "Slovenian political officials from Zvezoskop",
                               "key": "si_zvezoskop",
                               "customTag": "SVN Political Officials",
                               "parentTag": "pep",
                               "status": false
                           }
                       ],
                       "matched": false
                   },
                   "sanctionedSecurities": {
                       "dataTagCollection": [
                           {
                               "value": "Argentina RePET Sanctions",
                               "key": "ar_repet",
                               "customTag": "RePET - Argentina Sanctions",
                               "parentTag": "sanctionedSecurities",
                               "status": false
                           },
                           {
                               "value": "Australian Sanctions Consolidated List",
                               "key": "au_dfat_sanctions",
                               "customTag": "DFAT / Australian sanction",
                               "parentTag": "sanctionedSecurities",
                               "status": false
                           }
                           {
                               "value": "Ukraine National Security Sanctions",
                               "key": "ua_nsdc_sanctions",
                               "customTag": "UA Security Sanction",
                               "parentTag": "sanctionedSecurities",
                               "status": false
                           }
                       ],
                       "matched": false
                   },
                   "warrantsAndCriminalEntities": {
                       "dataTagCollection": [
                           {
                               "value": "African Development Bank Debarred Entities",
                               "key": "afdb_sanctions",
                               "customTag": "AfDB Debarred Entities",
                               "parentTag": "warrantsAndCriminalEntities",
                               "status": false
                           },
                           {
                               "value": "Asian Development Bank Sanctions",
                               "key": "adb_sanctions",
                               "customTag": "ADB's",
                               "parentTag": "warrantsAndCriminalEntities",
                               "status": false
                           },
                           {
                               "value": "Brazil BCB Register of persons disqualified from senior roles",
                               "key": "br_bcb_disqualified_persons",
                               "customTag": "BR BCB Disqualified person list",
                               "parentTag": "warrantsAndCriminalEntities",
                               "status": false
                           }
                       ],
                       "matched": false
                   },
                   "sanctionCountryDataSet": {
                       "dataTagCollection": {
                           "value": "Malaysian MOHA Sanctions List",
                           "key": "my_moha_sanctions",
                           "customTag": "MOHA",
                           "parentTag": "sanctionedSecurities",
                           "status": false
                       },
                       "matched": false,
				  "country": "India"
                   }
               }
           }
       }
   }
"relation": {
           "decision": {
               "meta": {
                   "actionButton": [
                       "track",
                       "skip"
                   ]
               }
           }
       }
}

Failure response:

{
    "success": false,
    "code": 1001,
    "message": "Please provide Valid includes",
    "data": {}
}
{
  "success": false,
  "code": 1001,
  "message": "Please provide valid Sdn Type",
  "data": {}
}
{
  "success": false,
  "code": 1001,
  "message": "Please provide valid Search Term",
  "data": {}
}
{
  "success": false,
  "code": 1001,
  "message": "Invalid characters detected in Search Term ",
  "data": {}
}
{
  "success": false,
  "code": 1001,
  "message": "Invalid data received from Mode",
  "data": {}
}
{
  "success": false,
  "code": 1001,
  "message": "Please provide Valid includes",
  "data": {}
}
{
  "success": false,
  "code": 1001,
  "message": "Please provide any search Data",
  "data": {}
}
{
  "success": false,
  "code": 1001,
  "message": "Please provide any Name",
  "data": {}
}
{
   "success": false,
   "code": 1001,
   "message": "Invalid data received from level",
   "data": {}
}
{
    "success": false,
    "code": 1001,
    "message": "Invalid characters detected in UCIC",
    "data": {}
}

Response Parameter description is given below,

Response Parameter	Type	Description
sanctionId	String	sanctionId is the unique identifier for search results.
sdnType	String	The type of AML sought in SDN type will provided, whether the search term pertains to an individual or an entity.
caption	String	The searched name of an Individual or Entity will appear in the caption string appropriately.
country	Array	It provides the response of the searched Individual or entity's that belongs to the specified country.
nationality	Array	It provides the nations of the Individual who were searched; the person's precise nationality will be given based on the information on the certificate.
birthDate	Array	It provides the response of the searched Individuals birth date in the certificates.
gender	Array	It provides the response of the searched Individuals gender in the certificates
address	Array	It provides the response of the searched Individual or entity's permanent address.
incorporationDate	Array	The entity's incorporation date will be provided in the response fields , It's also known as the The date the legal entity was incorporated.
phone	Array	It provides the response of the individuals official phone number or the entities number legally involved.
idNumber	Array	It provides theID number of any applicable ID such as aadhar card , pan card and driving license.
topicTags	Array	In topics response the details regarding the tagged list will be provided such as sanctioned list , POI ( Proof of Identity).
decisionStatus	Boolean	It provides the details regarding the true or false status of the action taken . If the action is taken the results will be shown. (for internal purpose )
scoreResults	Object	scoreResults object has values of matchScore and riskScore.
searchHistoryId	String	searchHistoryId field represent unique search history id for each different search with 2 hours ttl expiration.
searchDate	String	searchDate field represent utc time of when client searches.
noResults	Object	Based on advance post search data no datafound. noResults objects with below key values.
mode	String	mode field represent which mode queryParams are used when search.
sdnType	String	sdnType field represent which sdnType queryParams are used when search.
searchData	Array	searchData field represent which post body searchDatas are used when search.
searchObject	Object	searchObject field represent which post body searchDatas are used when search. searchObject object has field mode, sdnType(Type as String) and searchParams(Type as Object).
searchBy	String	searchBy field represent name of which client are searched.
scoreResults	Object	scoreResults field represent values of matchScore and riskScore and customDatasets.
customDatasets	Object	customDatasets has fields [pep, sanctionedSecurities, warrantsAndCriminalEntities and sanctionCountryDataSet(Type as Object)] each object has dataTagcollection(Type as Array of Object) field and matched(Type as Boolean) field and each dataTagcollection has objects with fields ([value, key, customTag, parentTag, status](Type as String))). Only sanctionCountryDataSet object has country field(Type as String).