Risk Assessment and Case Workflow Additions

Written by First AML API team
Sep 12, 2023

We’re happy to announce a number of significant updates to the First AML Public API to better enable case workflow enhancements as well as querying risk assessment results.

Case Workflow

We’ve added two new mutations to allow integrators to progress cases through a case workflow in a more automated fashion. These are:

• submitCase to allow moving a case from the DRAFT status to IN_PROGRESS.
• completeCase to allow moving a case from READY_FOR_REVIEW to COMPLETED.

Also added is an extension to the case creation mutations to allow the assigning of users to a case. The first step would be requesting the users available to your organizations and offices

query OrganizationDetails {
	me {
		accessibleOrganizations {
			organizationId
			name
			offices {
				key
				name
				users {
					... userDetails
				}
			}
			users {
				... userDetails
			}
		}
	}
}

fragment userDetails on User {
	id
	name
	emailAddress
	disabled
	canBeAssignedToCases
}

These user ids can be passed into the case creation mutations via the assignedUsers fields.

Risk Assessment

We’ve also added the ability to query risk assessment questionnaire results for a case.

query RiskAssessment($caseId: String!) {
	case: caseDetails(caseId: $caseId) {
		... on CaseInformation {
			caseId
			riskAssessmentSubmission {
				completedOn
				comment
				totalScore
				answers {
					question
					score
					comment
					evaluation
				}
			}
		}
	}
}

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