CreateCaseInput

Definition of the CreateCaseInput 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
existingRootEntity ExistingEntityDetailsInput The existing root entity requiring verification in this case
individuals [IndividualDetailsInput!]! The individuals requiring verification in this case
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
rootEntity EntityDetailsInput The root entity requiring verification in this case
runVerificationChecks RunVerificationChecks! Triggers eligible checks for the selected VerificationType when the case is created. Note that some checks may require specific information (eg Address or DoB) to be able to run. If the VerificationType requires an individual to complete an EIV, checks will be run when the EIV form is completed rather than at case creation
transactionValue Decimal Value of the transaction