Get Case AI Summary
This endpoint allows you to get a case AI summary.
PUT {{baseurl}}/v2/api/cases/:caseId/summary
Headers
Name
Type
Description
token*
String
API secret token
Parameter
Field
Type
Description
caseId
String
Unique Id of the case
{
"task": "Gather evidences, and add them to the case.",
"isCompleted": true
}{
"success": true,
"statusCode": 200,
"message": "Case summary retrieved successfully!",
"data": {
"report": {
"executive_summary": "The case involves a significant KYC data mismatch between the client's NIN and BVN, indicating potential identity issues. The severity is classified as high due to the discrepancies in identification data. It is recommended to file a SAR to address the potential risks associated with this entity.",
"entity_profile": {
"name": "",
"registration_location": "",
"industry": "",
"account_opening_date": "",
"expected_annual_volume": "",
"risk_indicators": [
{
"label": "KYC Data Mismatch",
"level": "high"
}
],
"key_findings": [
"Complete mismatch between NIN and BVN data."
]
},
"transaction_analysis": {
"total_volume_usd": 0,
"transaction_count": 0,
"average_transaction_size_usd": 0,
"investigation_period_days": 0,
"baseline_comparison_pct": 0,
"pattern_indicators": [],
"suspicious_activity_indicators": []
},
"suspicious_activity_determination": "The identified KYC data mismatch raises concerns about the legitimacy of the client's identity, which is consistent with known money laundering typologies that involve identity fraud.",
"recommended_action": "SAR Filing"
}
},
"links": []
}Last updated
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