Create Case Enhancements

Written by First AML API team
Aug 23, 2023

We’ve added a significant amount of fields that integrators can use to provide information they may have already collected about the case, individuals and entities.

For cases this is the Case Requestor, often cases are created on behalf of some user not in the First AML system, case requestor allows you to specify the deatils on that user when creating cases. This change applies to all three case creation mutations. See CreateCaseForIndividualsInput, CreateCaseForEntitiesInput and CreateCaseForExistingEntityInput for more detail.

For individual creation we have added the ability to specify the following fields (all are optional):

• Date of Birth
• Address
• Citizenship
• Notes

See IndividualDetailsInput for more detail.

For entity creation we have added the ability to specify the following fields (all are optional):

• Registered Country
• Identifier (the company number appropriate to the registered country)
• Address
• Notes

See EntityDetailsInput for more detail.

In order to close a gap we’ve also added the ability to query the Registered Country on an Entity. See CaseEntity for more detail.

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