Cases

Cases are used for reviewing and authorizing flagged transactions. A case can be created for automated screening or manual approvals depending on transaction types and risk factors.

Screening

The system currently supports the following screening providers:

• AML Bot (Currently disabled)
• Chainalysis

If the screening result indicates that the transaction is blacklisted or has a high-risk factor or needs additional attention, the case will be automatically assigned for manual approval.

Manual Approvals

A case is assigned to an assignee responsible for reviewing and making decisions on the case. A case cannot be reviewed if there isn’t an assignee for it, or it was already reviewed. If the case is rejected, the transaction will be marked as failed and will not be processed further.

• assignee: Updates to the assigned reviewer.
• status: Changes to the status of the case (e.g., approved, rejected).
• review comment: A comment added to the case when it is reviewed.
• comments : can be added to each case, providing additional information or clarification.
  Each case includes a history that details every change the case has undergone.