# Search Details Welcome to our AML Search Details page. Here, you’ll find comprehensive information related to individuals or businesses flagged for anti-money laundering (AML) concerns. Our goal is to enhance transparency and assist you in making informed decisions. Let’s delve into the key details: * **Name:** Persons complete name along with surname will be provided. * **Status:** If the person is member of loksabha or states any position in political or a CEO of certain company. * **Politically Exposed Person (PEP):** Yes/No (Indicate whether the individual holds a prominent public position). * **Risk Tag:** High/Medium/Low (Assess the risk associated with this profile). ### Background * Brief overview of the individual’s or business’s background. * Any relevant affiliations, positions, tagged in business activities or global sanctions. ### PEP Status If the individual is a PEP, we provide additional context: * Office Held: \[Redacted] (Specify the political office held). ### Risk Activities * Highlight any suspicious or high-risk activities associated with the profile. * Examples: Unusual transactions, frequent cash withdrawals, involvement in sanctioned countries, etc. ### Website Details Website URL: \[Redacted] (Provide the website associated with the individual or business). ### Content Analysis * Brief summary of the website’s content. * Any red flags or anomalies detected during crawling. ### Search Details Page `GET` `https://secctrl.tutelar.io/api/v1/aml/search/:searchHistoryId/:sanctionId` | Name | Value | | ------------ | ------------------ | | Content-Type | `application/json` | #### Sample Response `401: Unauthorized` ```json { "success": false, "code": 1001, "message": "Unauthorized access", "data": {} } ``` `422: Unprocessable Entity` ```json { "success": false, "code": 1001, "message": "Invalid search history id", "data": {} } { "success": false, "code": 1001, "message": "Sanction Id missing", "data": {} } { "success": false, "code": 1001, "message": "Sanctions not found", "data": {} } ``` ### 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. | | sanctionId | String | Yes | sanctionId is unique id, to get a sanction details. | ### Sample Response ```json { "success": true, "code": 200, "message": "Sanctions records", "data": { "searchHistoryId": "SH_eMWZj0EXgS", "searchDate": "2024-08-12", "searchProduct": "aml_adverse-media", "flowStatus": "no_adverse", "searchObject": { "mode": "advance", "type": "instant", "level": "broad", "sdnType": "individual", "searchData": [\ "Narendra modi",\ "1950-09-17",\ "12345",\ "India"\ ], "searchParams": { "name": "Narendra modi", "date": "1950-09-17", "idNumber": "12345", "nationality": "India", "ucic": "3405496", } }, "sanction": { "sanctionId": "SANCL_VY2MOXJg5o", "sdnType": "individual", "externalId": "Q1058", "caption": "Narendra Modi", "schema": "Person", "datasets": [\ "everypolitician",\ "un_ga_protocol",\ "us_cia_world_factbook",\ "us_cia_world_leaders",\ "wd_peps",\ "wikidata"\ ], "name": [\ "Modi, Shri Narendra",\ "Mr. Narendra Modi",\ "Narendra MODI",\ "ನರೇಂದ್ರ ಮೋದಿ",\ "နရေန္ဒြ မောဒီ",\ "ნარენდრა მოდი",\ "ណារិនដ្រាម៉ូឌី",\ "ナレンドラ・モディ",\ "纳伦德拉·莫迪",\ "나렌드라 모디"\ ], "sourceUrl": [\ "https://www.cia.gov/resources/world-leaders/foreign-governments/india",\ "https://www.cia.gov/the-world-factbook/countries/india"\ ], "alias": [\ "Categoria:Narendra Modi",\ "Narendra Bhai",\ "नरेंद्र मोदी",\ "नरेंद्रभाई दामोदरदास मोदी",\ ], "country": [\ "India"\ ], "birthPlace": [\ "Vadnagar"\ ], "nationality": [\ "India"\ ], "birthDate": [\ "1950-09-17"\ ], "gender": [\ "male"\ ], "lastName": [\ "Modi"\ ], "firstName": [\ "Damodar",\ "Narendra"\ ], "keywords": [\ "National government",\ "State government"\ ], "position": [\ "Chief Minister of Gujarat (2001-2014)",\ "Head, Dept. of Atomic Energy",\ "Head, Dept. of Space",\ "Prime Minister of India (2014-)"\ ], "notes": [\ "14th and current Prime Minister of India"\ ], "modifiedAt": [\ "2024-06-27"\ ], "website": [\ "http://www.narendramodi.in/",\ "https://facebook.com/268475866502370",\ "https://twitter.com/narendramodi",\ "https://www.narendramodi.in/"\ ], "email": [\ "appt.pmo@gov.in"\ ], "title": [\ "His Excellency"\ ], "ethnicity": [\ "Gujarati people",\ "Modh"\ ], "education": [\ "Gujarat University (-1983)",\ "University of Delhi (-1978)"\ ], "wikidataId": [\ "Q1058"\ ], "religion": [\ "Hinduism"\ ], "first_seen": "2019-05-21", "last_seen": "2024-08-11", "last_change": "2024-06-30", "scoreResults": { "matchScore": 100, "riskScore": 75, "dataSetCollection": { "pep": { "dataTagCollection": [\ {\ "value": "CIA World Factbook heads of state and government",\ "key": "us_cia_world_factbook",\ "customTag": "CIA GOV",\ "parentTag": "pep",\ "status": true\ },\ {\ "value": "CIA World Leaders",\ "key": "us_cia_world_leaders",\ "customTag": "CIA World Leaders",\ "parentTag": "pep",\ "status": true\ },\ ], "matched": true }, "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\ },\ ], "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\ },\ ], "matched": false }, "sanctionCountryDataSet": { "dataTagCollection": [\ {\ "value": "Indian Ministry of Home Affairs Banned Organizations",\ "key": "in_mha_banned",\ "customTag": "IND MHA",\ "parentTag": "sanctionedSecurities",\ "status": false\ },\ {\ "value": "National Investigation Agency of India",\ "key": "tut_nia_of_india",\ "customTag": "NIA of India",\ "parentTag": "warrantsAndCriminalEntities",\ "status": false\ },\ ], "matched": false, "country": "India" } } }, "topicTags": [\ "Politician"\ ], "topicTagMessage": [\ "Narendra Modi is a politically exposed person. But have not been found on international sanctions lists."\ ], "relationShip": { "familyPerson": [\ {\ "relative": [\ "Heeraben Modi"\ ],\ "relationship": [\ "mother"\ ],\ "startDate": [],\ "endDate": [],\ "id": "Q105529920",\ "schema": "Person"\ },\ {\ "relative": [\ "Jashodaben Narendrabhai Modi"\ ],\ "relationship": [\ "spouse"\ ],\ "startDate": [],\ "endDate": [],\ "id": "Q16947607",\ "schema": "Person"\ }\ ], "positionOccupancies": [\ {\ "post": [\ "Member of the Lok Sabha"\ ],\ "startDate": [\ "2014-05-26"\ ],\ "endDate": [],\ "id": "Q16556694",\ "schema": "Position"\ },\ {\ "post": [\ "Prime Minister of the Republic of India"\ ],\ "startDate": [\ "2014-05-26"\ ],\ "endDate": [],\ "id": "unprot-fd09460ffec36beabe58f0bc370abe275189c7b7",\ "schema": "Position"\ }\ ] }, "countryCode": "IN" }, "relation": { "decision": { "meta": { "actionButton": [\ "true_match",\ "false_positive",\ "no_match",\ "escalate",\ "investigate"\ ], "vigilanceType": "automatic" } } }, "decisionDetails": { "sanctionId": "SANCL_VY2MOXJg5o", "decisionId": "decision_AxTjLggCIM", "decisionStatus": "true_match", "dateTime": "2024-08-22T06:23:46.708Z", } } } ``` ### Response Parameter description is given below | Response Parameter | Type | Description | | -------------------------- | ---------------- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | | `sdnType` | String | The type of AML sought in SDN type will provided, whether the search term pertains to an ( individual, entity, vessel, security, airplane, cryptoWallet ). | | `caption` | String | The searched result name appears as the primary name in the caption string. | | `schema` | String | Details related to the searched name will be included in the schema response. | | `name` | Array | The searched name will appear in the name field. | | `sourceUrl` | Array | Details available in external website. | | `topics` | Array | In topics response the details regarding the tagged list will be provided such as sanctioned list , POI ( Proof of Identity). | | `ogrnCode` | Array | It provides the response of the Major State Registration Number. | | `jurisdiction` | Array | It describes a person or entity that have a criminal records that is register in a particular a nation. | | `alias` | Array | It alludes to the different labels that are applied to the person or entity. | | `country` | Array | It provides the response of the searched Individual or entity's that belongs to the specified country. | | `innCode` | Array | It provides the response of the RUSSIAN COMPANY ID . this code is applicable only for the entities belongs to russian government. | | `address` | Array | It provides the response of the searched permanent address. | | `birthPlace` | Array | It provides the response of the searched Individuals birth place. | | `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 birthdays. | | `gender` | Array | It provides the response of the searched Individuals gender. | | `lastName` | Array | This field likely indicates the date or timestamp of the last update. | | `firstName` | Array | In the firstName the searched name will appear in the response. | | `kppCode` | Array | This code is a registration code used in Russia to identify legal entities. | | `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. | | `legalForm` | Array | It provides the response of the legal form of the respective entity. | | `classification` | Array | This indicates the classification or category. | | `keywords` | Array | It provides the response of the specific persons position in any entity or the government they belongs to ( Eg - National government). | | `registrationNumber` | Array | It responses with the government's registration number of the organisation to which they are affiliated. It is also known as certificate of incorporation. It is applicable only for the business profiles. | | `status` | Array | The response in the status column indicates whether or not the organisation is operational. | | `position` | Array | It refer to a job or role that an individual holds. | | `taxNumber` | Array | The response in the taxNumber column provides the tax number of the entity they belongs to. | | `permId` | Array | The response in the permId column provides the LSEG/Refinitiv code for a company. | | `middleName` | Array | If a person is legally known by more than one name, the response provides the centre name as their middle name. | | `political` | Array | It provides the response if the person is politically exposed in any of the political association or the political party. | | `phone` | Array | It provides the response of the individuals official phone number or the entities number legally involved. | | `secondName` | Array | This refers to a second name or alias associated with the record. | | `notes` | Array | Additional details will be provided in this response, including fields such as relations, properties, and assets. | | `entityCreatedAt` | Array | In this response field the date and year of the entity created will be provided , It is applicable only for the business related searches. | | `fatherName` | Array | In this response field the fathers name of the individual searched will be displayed. | | `modifiedAt` | Array | In this response field the date and year of the entity modified will be provided ( Example - twitter changed their business name to X web ) , It is applicable only for the business related searches. | | `weakAlias` | Array | A "weak AKA" is a term for a relatively broad or generic alias that may generate a large volume of false hits when such names are run through a computer-based screening system. | | `website` | Array | In this response field the website of the following business or the individual will be displayed. | | `idNumber` | Array | It provides the ID number of any applicable ID such as aadhaar card , pan card and driving license. | | `email` | Array | It provides the response of the individuals official email id or the entities email ID legally involved. | | `vatCode` | Array | It provides response of the VAT ( Value added tax ) number of any applicable forms of the entities. | | `previousName` | Array | It alludes to the different labels that are applied to the person or entity before their registered name known. | | `passportNumber` | Array | It provides response of the passportnumber of any applicable forms of passport. | | `leiCode` | Array | It provides the response of the Legal Entity Identifier of the respective identity. | | `ticker` | Array | It provides response of the stock ticker of any individual or the entity. | | `ricCode` | Array | It provides the response of the reuters instrument code , it is also a ticker-like code used by Thomson Reuters to identify financial instruments and indices. | | `title` | Array | This represents the title of the record. | | `opencorporatesUrl` | Array | This url registered in OpenCorporates. | | `swiftBic` | Array | It provides the response of the Bank identifier code, its an 8 to 11-character code that identifies banks globally. | | `birthCountry` | Array | It provides the response of the individuals birthcountry according to their official certificates. | | `motherName` | Array | In this response field the mothers name of the individual searched will be displayed. | | `sector` | Array | In this response field the sector to which the entity belongs will be notified. | | `publisher` | Array | This provides information about the publishers that supply the details ( Eg : times of india ). | | `proof` | Array | This provides proof related to the record. | | `description` | Array | A description is description of each particular record may be found in the aml. | | `icijId` | Array | It provides the response of the ID according to International Consortium for Investigative Journalists. | | `ethnicity` | Array | It provides the response regarding which community of people the individual belongs to. | | `summary` | Array | A summary is summary of each particular record may be found in the aml. | | `dunsCode` | Array | It provides the response regarding the Dun & Bradstreet identifier. | | `deathDate` | Array | It provides the response of the date the legal entity was dissolved, if applicable. | | `dissolutionDate` | Array | It provides the response of the date the legal entity was dissolved, if applicable. | | `program` | Array | In the context of sanctions, this could refer to the specific sanctions program under which the entity or individual is listed. | | `okpoCode` | Array | It provides the response of the ID according to Russian industry classifier ,this code is applicable only for the entities belongs to russian government. | | `bikCode` | Array | It provides the response of the ID according to Russian bank account code ,this code is applicable only for the entities belongs to russian government. | | `nameSuffix` | Array | In this response field the suffix name of the individual searched will be displayed. | | `education` | Array | In this response field the education qualification of the individual searched will be displayed , Applicable only for the individual search. | | `wikidataId` | Array | It provides the response field regarding the wikipedia data ID of the individual searched. | | `religion` | Array | It provides the response of the searched Individuals religion in the legal certificates. | | `mainCountry` | Array | It provides the response regarding the primary country of the entity or the individual belongs to. | | `city` | Array | It provides the responses regarding the primary city of the individual or the entity belongs to in the certificates of incorporation. | | `state` | Array | It provides the responses regarding the primary state of the individual or the entity belongs to in the certificates of incorporation. | | `first_seen` | String | This indicates the date and time when the data was first retrieved. | | `last_seen` | String | This indicates the date and time when the data was last retrieved. | | `last_change` | String | This field likely indicates the date or timestamp of the last update. | | `relationShip` | Object | Group of all relation ship field details. | | `addressEntity` | Array Of Objects | It provides information about the primary address that the entity is associated with according to its certificates of incorporation.addressEntity field has objects with response fields as **\[full, country(Type as Array of string)]** and **\[id, schema(Type as String)]**. | | `associates` | Array Of Objects | It provides the response of the searched Individuals associates , also known as the relationship with the searched individual.associates field has objects with response fields as **\[associate, relationship, startDate, endDate(Type as Array of string)]** and **\[id, schema(Type as String)]**. | | `associations` | Array Of Objects | This refer to any known associations or affiliations that the listed entity or individual has with other parties. It might include business relationships, family ties, or connections to other sanctioned entities or individuals.associations field has objects with response fields as **\[person, relationship, startDate, endDate(Type as Array of string)]** and **\[id, schema(Type as String)]**. | | `membershipOrganization` | Array Of Objects | It gives information about the individuals that are a part of the organization that was searched,Applicable only for business related searches.membershipOrganization field has objects with response fields as **\[member, role, startDate, endDate(Type as Array of string)]** and **\[id, schema(Type as String)]**. | | `membershipMember` | Array Of Objects | It gives information about the members that are a part of the organization that was searched , Applicable only for business related searches.membershipMember field has objects with response fields as **\[organization, role, startDate, endDate(Type as Array of string)]** and **\[id, schema(Type as String)]**. | | `cryptoWallets` | Array Of Objects | It provides the response whether the searched individual is using crypto wallet or crypto currencies for commercial purposes.cryptoWallets field has objects with response fields as **\[currency, publicKey(Type as Array of string)]** and **\[id, schema(Type as String)].** | | `unknownLinkFrom` | Array Of Objects | These fields indicate any unknown or unspecified connections or links associated with the listed entity or individual. It could suggest potential connections that are not fully understood or documented.unknownLinkFrom field has objects with response fields as **\[subject, role, startDate, endDate(Type as Array of string)]** and **\[id, schema(Type as String)]**. | | `agentRepresentation` | Array Of Objects | This refer to any legal or representation status the entity or individual has, such as being represented by an agent or legal representative in legal matters or sanctions proceedings.agentRepresentation field has objects with response fields as **\[agent, role, startDate, endDate(Type as Array of string)]** and **\[id, schema(Type as String)]**. | | `employees` | Array Of Objects | It provides the response regarding the employees of the organization that is searched.employees field has objects with response fields as **\[employee, role, startDate, endDate(Type as Array of string)]** and **\[id, schema(Type as String)]**. | | `agencyClient` | Array Of Objects | This indicate any relationships between the listed entity or individual and a specific agency acting on their behalf or representing their interests.agencyClient field has objects with response fields as **\[client, role, startDate, endDate(Type as Array of string)]** and **\[id, schema(Type as String)]**. | | `employers` | Array Of Objects | It provides the response regarding the employers of the organization that is searched.employers field has objects with response fields as **\[employer, role, startDate, endDate(Type as Array of string)]** and **\[id, schema(Type as String)]**. | | `directorshipDirector` | Array Of Objects | It provides the response regarding the directors of the particular organization or entity that is searched.directorshipDirector field has objects with response fields as **\[organization, role, startDate, endDate(Type as Array of string)]** and **\[id, schema(Type as String)]**. | | `familyPerson` | Array Of Objects | It provides information regarding the family persons of the individual that are searched for.familyPerson field has objects with response fields as **\[relative, relationship, startDate, endDate(Type as Array of string)]** and **\[id, schema(Type as String)]**. | | `directorshipOrganization` | Array Of Objects | It provides the response regarding the directors of the particular organization or entity that is searched.directorshipOrganization field has objects with response fields as **\[director, role, startDate, endDate(Type as Array of string)]** and **\[id, schema(Type as String)]**. | | `ownershipOwner` | Array Of Objects | This indicates ownership details or ownership structures associated with the listed entity or individual. It include information about majority shareholders, beneficial owners, or ownership percentages.ownershipOwner field has objects with response fields as **\[asset, percentage, startDate, endDate(Type as Array of string)]** and **\[id, schema(Type as String)]**. | | `securities` | Array Of Objects | This refer to any securities or financial instruments associated with the listed entity or individual, such as stocks, bonds, or other investment products.securities field has objects with response fields as **\[isin, name, country(Type as Array of string)]** and **\[id, schema(Type as String)]**. | | `ownershipAsset` | Array Of Objects | It provides the response regarding the director or owners assets that have been searched in business search.ownershipAsset field has objects with response fields as **\[owner, percentage, startDate, endDate(Type as Array of string)]** and **\[id, schema(Type as String)]**. | | `familyRelative` | Array Of Objects | It provides information regarding the family persons of the individual that are searched for.familyRelative field has objects with response fields as **\[person, relationship, startDate, endDate(Type as Array of string)]** and **\[id, schema(Type as String)]**. | | `unknownLinkTo` | Array Of Objects | These fields indicate any unknown or unspecified connections or links associated with the listed entity or individual. It could suggest potential connections that are not fully understood or documented.unknownLinkTo field has objects with response fields as **\[object, role, startDate, endDate(Type as Array of string)]** and **\[id, schema(Type as String)]**. | | `positionOccupancies` | Array Of Objects | It provides the response regarding the position of the individual that have been searched in individual search.positionOccupancies field has objects with response fields as **\[post, startDate, endDate(Type as Array of string)]** and **\[id, schema(Type as String)]**. | | `sanctions` | Array Of Objects | The sanction details about the person/company.sanctions field has objects with response fields as **\[authority, program, startDate, endDate(Type as Array of string)]** and **\[id, schema(Type as String)]**. | | `identification` | Array Of Objects | identification field has objects with response fields as **\[ country, type, startDate, endDate(Type as Array of string)]** and **\[caption, id, schema(Type as String)]**. | | `topicTags` | Array | In topics response the details regarding the tagged list will be provided such as sanctioned list , POI **( Proof of Identity)**. | | `topicTagMessage` | Array | Short notes about the topicTags. | | `scoreResults` | Object | scoreResults object has values of matchScore, RiskScore and dataSetCollection. | | `dataSetCollection` | Object | dataSetCollection has fields **\[pep, sanctionedSecurities, warrantsAndCriminalEntities** andsanctionCountryDataSet **(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).** | | `relation` | Object | **relation** provides a wide range of data to take an particular action. | | `meta` | Object | **meta** provides response of various actions that are available for the decision to an particular AML data. | | `action` | Object | This search is essential when you require highly accurate and specific data, such as when confirming a match for regulatory compliance or finalizing a decision. Hence various actions is provided such as **true\_match** , **false\_positive** and **no\_match** etc. | | `decision` | Object | The decision following an exact search often involves immediate decision-making or reporting, as the data retrieved is expected to be directly actionable with little need for further refinement. | | `actionButton` | Object | This response provides the client / User to take an action on the specified data based on the decision taking response and the decision will be stored. | | `searchProduct` | String | The response based on the type of product such as AML search , adverse media will be provided in the search product | | `flowStatus` | String | When the un relevant product is searched the flow status will shown as No adverse | | `vigilanceType` | String | The VigilanceType parameter specifies the mode of vigilance being utilized. It provides detailed information based on the selected vigilance type, which can be either Automatic or Manual. This parameter allows you to understand and manage how vigilance is being applied, ensuring that the appropriate level of monitoring and response is maintained. | | `decisionDetails` | Object | The decision following an exact search often involves immediate decision-making or reporting, as the data retrieved is expected to be directly actionable with little need for further refinement. It contains the entire details regarding the decision taken | | `InvestigateId` | String | When the Investigation button is clicked, the response is immediately directed to the Investigation Panel, where an Investigation ID is generated to track the case. This allows for detailed scrutiny and thorough analysis within the investigation process. | | `decisionId` | String | If the Investigation button is not clicked, the data bypasses the investigation process and is automatically assigned a Decision ID. This ensures that the data moves directly into the decision-making workflow without additional investigation. | | `decisionStatus` | String | Hence various actions is provided such as **true\_match** , **false\_positive ,** **no\_match and pending** etc. | | `dateTime` | Date | It provides the details on the Decision date and time of the particular sanction id | --- # Agent Instructions: Querying This Documentation If you need additional information that is not directly available in this page, you can query the documentation dynamically by asking a question. Perform an HTTP GET request on the current page URL with the `ask` query parameter: ``` GET https://docs.v2.tutelar.io/search-details.md?ask= ``` The question should be specific, self-contained, and written in natural language. The response will contain a direct answer to the question and relevant excerpts and sources from the documentation. Use this mechanism when the answer is not explicitly present in the current page, you need clarification or additional context, or you want to retrieve related documentation sections.