CreateCaseForEntitiesInput
Definition of the CreateCaseForEntitiesInput input object
Fields
| Name |
Type |
Description |
| assignedUsers |
[String!] |
The users to assign to the case |
| capturedActivity |
String |
The captured activity e.g. Residential sale |
| cddLevel |
CddLevel |
The optional level of CDD requested for this case |
| entities |
[EntityDetailsInput!]! |
The entities requiring verification in this case |
| individuals |
[IndividualDetailsInput!]! |
The individuals requiring verification in this case (including one or more identified case contacts) |
| individualVerificationType |
VerificationTypeInput |
The type of verification applicable to this case |
| initialState |
InitialCaseState! |
The state of the case after creation |
| lead |
ContactDetailsInput |
The contact details of the person leading the case |
| name |
String |
An optional name to assign to the case |
| nature |
String |
More details of the who, what and why e.g. Returning clients selling family home. |
| notes |
String |
Notes for the case |
| officeId |
String |
Unique ID of the Office to add the case to. If this organization has one or more associated offices, then the office is required. |
| organizationId |
String! |
Unique ID of the Organization to add the case to |
| purpose |
String |
The purpose of the activity e.g. Downsizing |
| reference |
String |
Client-assigned reference for this case. Can be set to null to clear the reference value. |
| requestor |
ContactDetailsInput |
The contact details of the person requesting the case |
| riskAssessment |
RiskAssessment |
The assessed level of risk for this AML case |
| transactionValue |
Decimal |
Value of the transaction |
