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 |