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 |
|
Sample Response
Query Parameter
Query Parameter | Type | Is Mandatory | Description |
---|---|---|---|
mode | String | Yes | Need to differentiate where search occurs as in the General section or in the Advance Section. Mode(general or advance). |
searchTerm | String | No | searchTerm is required if mode is general. |
sdnType | String | No | sdnType is required if mode is advance. 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 is applicable only if mode is advance. 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 | Search the name field and it applies only query param “mode” is advance. 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 | Search the date field and it applies only query param “mode” is advance. if sdnType is individual, then date field searches on birthdate.if sdnType is entity, then date field searches on incorporation date. |
idNumber | String | No | Search the idNumber field and it applies only query param “mode” is advance. |
nationality | String | No | Search the nationality field and it applies only query param “mode” is advance. |
Sample Response
Sample post data format:
Sample post data format(Not found record search):
Success response 2:
Failure response:
If query param mode is in "advance" and also if includes is "score" or "nbwhxb".
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. |
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). |
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