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
Content-Type
application/json
Sample Response
Query Parameter
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,
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
Sample Response
Sample post data format:
Sample post data format(Not found record search):
Success response 2:
Failure response:
Response Parameter description is given below,
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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