Get Case AI Summary
Headers
Name
Type
Description
Parameter
Field
Type
Description
{
"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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