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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": []
    }

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