{
  "kind": "case-investigation-package",
  "integrity": {
    "payloadSha256": "5ad7f555879d8be8d414c16bf0394eea96b90cdc8522f86f675b69c5de9e64e0",
    "signatureAlgorithm": "hmac-sha256",
    "signature": "2e683cf53c08d3060a14076dd4271ac59202e4bfa299e8b25ca60e9c4a397072",
    "signedAt": "2026-06-10T22:25:04.485Z"
  },
  "payload": {
    "generatedAt": "2026-06-10T22:25:04.485Z",
    "tenantId": "bcrg",
    "caseRecord": {
      "id": "77777777-7777-4777-8777-000000000003",
      "tenantId": "bcrg",
      "workflowTaskId": "44444444-4444-4444-8444-000000000009",
      "caseType": "compliance-review",
      "subjectType": "organization",
      "subjectId": "22222222-2222-4222-8222-000000000003",
      "title": "Due diligence renforcée — Touré Mobile Money",
      "reason": "Secteur fintech à haut risque, volume mensuel ~12 000 000 000 GNF et structure de propriété complexe (Immeuble Kaloum Center, Conakry).",
      "status": "open",
      "priority": "p0",
      "queueKey": "overdue-escalation",
      "ownerLabel": "Analyste KYB",
      "assignedAt": "2026-06-07T06:54:15.315Z",
      "slaDueAt": "2026-06-08T06:54:15.315Z",
      "escalationLevel": 2,
      "lastEscalatedAt": "2026-06-10T06:54:31.134Z",
      "createdAt": "2026-06-07T06:54:15.315Z",
      "updatedAt": "2026-06-10T06:54:31.134Z"
    },
    "workflowTask": {
      "id": "44444444-4444-4444-8444-000000000009",
      "tenantId": "bcrg",
      "workflowType": "kyb",
      "subjectType": "organization",
      "subjectId": "22222222-2222-4222-8222-000000000003",
      "state": "manual-review",
      "riskFlags": [
        "high-risk-sector",
        "high-volume"
      ],
      "missingDocumentTypes": [],
      "notes": "Fintech mobile money — Kaloum Center. Volume mensuel ~12 000 000 000 GNF, revue renforcée.",
      "lastEvaluatedAt": "2026-06-07T06:54:15.315Z",
      "createdAt": "2026-05-30T06:54:15.315Z",
      "updatedAt": "2026-06-07T06:54:15.315Z"
    },
    "subject": {
      "id": "22222222-2222-4222-8222-000000000003",
      "tenantId": "bcrg",
      "legalName": "Touré Mobile Money SARL",
      "registrationNumber": "RCCM/GN/CKRY/2026/B/0003",
      "taxId": "NIF-GN-700003",
      "sector": "fintech",
      "riskLevel": "high",
      "status": "pending-review",
      "createdAt": "2026-05-30T06:54:15.315Z"
    },
    "subjectRelationships": [
      {
        "id": "33333333-3333-4333-8333-000000000003",
        "sourcePartyId": "11111111-1111-4111-8111-000000000005",
        "targetPartyId": "22222222-2222-4222-8222-000000000003",
        "relationType": "beneficial-owner",
        "ownershipPercentage": "60.00"
      }
    ],
    "relatedCases": [
      {
        "id": "77777777-7777-4777-8777-000000000003",
        "tenantId": "bcrg",
        "workflowTaskId": "44444444-4444-4444-8444-000000000009",
        "caseType": "compliance-review",
        "subjectType": "organization",
        "subjectId": "22222222-2222-4222-8222-000000000003",
        "title": "Due diligence renforcée — Touré Mobile Money",
        "reason": "Secteur fintech à haut risque, volume mensuel ~12 000 000 000 GNF et structure de propriété complexe (Immeuble Kaloum Center, Conakry).",
        "status": "open",
        "priority": "p0",
        "queueKey": "overdue-escalation",
        "ownerLabel": "Analyste KYB",
        "assignedAt": "2026-06-07T06:54:15.315Z",
        "slaDueAt": "2026-06-08T06:54:15.315Z",
        "escalationLevel": 2,
        "lastEscalatedAt": "2026-06-10T06:54:31.134Z",
        "createdAt": "2026-06-07T06:54:15.315Z",
        "updatedAt": "2026-06-10T06:54:31.134Z"
      }
    ],
    "documents": [],
    "caseAuditTrail": [
      {
        "id": "45e8d922-7403-427a-8415-d9cf6a6e10a1",
        "tenantId": "bcrg",
        "eventType": "event.case.escalated",
        "entityType": "case",
        "entityId": "77777777-7777-4777-8777-000000000003",
        "subjectType": "organization",
        "subjectId": "22222222-2222-4222-8222-000000000003",
        "actor": {
          "type": "system",
          "label": "sla-automation"
        },
        "payload": {
          "status": "open",
          "caseType": "compliance-review",
          "priority": "p0",
          "queueKey": "overdue-escalation",
          "overdueHours": 48,
          "notificationId": "5763a6b4-e069-43ee-a5c9-4a59f562e71e",
          "workflowTaskId": "44444444-4444-4444-8444-000000000009",
          "escalationLevel": 2,
          "lastEscalatedAt": "2026-06-10T06:54:31.134Z",
          "previousPriority": "p1",
          "previousQueueKey": "compliance-ops"
        },
        "payloadHash": "236693027ab029613c8f4231b07ff598147b81dc0eac0bbecfc65085552ecbf4",
        "previousHash": "dc87877e59aa4ba4fd5e3c6cd0e595a711d2f88f180cbc3d25ab96479740bdd7",
        "eventHash": "6efcae0d63957ade2748e0c2cc2c2bb71cf5b94681246d1346d7f8e5df6eaec2",
        "createdAt": "2026-06-10T06:54:31.147Z"
      },
      {
        "id": "88888888-8888-4888-8888-000000000009",
        "tenantId": "bcrg",
        "eventType": "event.case.opened",
        "entityType": "case",
        "entityId": "77777777-7777-4777-8777-000000000003",
        "subjectType": "organization",
        "subjectId": "22222222-2222-4222-8222-000000000003",
        "actor": {
          "type": "system",
          "label": "sla-automation"
        },
        "payload": {
          "caseType": "compliance-review",
          "priority": "p1",
          "monthlyVolumeGnf": 12000000000
        },
        "payloadHash": "8c55e3de56bd5d0363d8314d8ee171f9",
        "previousHash": "40e137ea628822ace098d455c7455368",
        "eventHash": "2c4a2c7d6ae9663e44eeca16f477f63e",
        "createdAt": "2026-06-07T06:54:15.315Z"
      }
    ],
    "subjectAuditExcerpt": {
      "filters": {
        "subjectType": "organization",
        "subjectId": "22222222-2222-4222-8222-000000000003"
      },
      "limitApplied": 200,
      "events": [
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          "tenantId": "bcrg",
          "eventType": "event.case.escalated",
          "entityType": "case",
          "entityId": "77777777-7777-4777-8777-000000000003",
          "subjectType": "organization",
          "subjectId": "22222222-2222-4222-8222-000000000003",
          "actor": {
            "type": "system",
            "label": "sla-automation"
          },
          "payload": {
            "status": "open",
            "caseType": "compliance-review",
            "priority": "p0",
            "queueKey": "overdue-escalation",
            "overdueHours": 48,
            "notificationId": "5763a6b4-e069-43ee-a5c9-4a59f562e71e",
            "workflowTaskId": "44444444-4444-4444-8444-000000000009",
            "escalationLevel": 2,
            "lastEscalatedAt": "2026-06-10T06:54:31.134Z",
            "previousPriority": "p1",
            "previousQueueKey": "compliance-ops"
          },
          "payloadHash": "236693027ab029613c8f4231b07ff598147b81dc0eac0bbecfc65085552ecbf4",
          "previousHash": "dc87877e59aa4ba4fd5e3c6cd0e595a711d2f88f180cbc3d25ab96479740bdd7",
          "eventHash": "6efcae0d63957ade2748e0c2cc2c2bb71cf5b94681246d1346d7f8e5df6eaec2",
          "createdAt": "2026-06-10T06:54:31.147Z"
        },
        {
          "id": "88888888-8888-4888-8888-000000000010",
          "tenantId": "bcrg",
          "eventType": "event.score.generated",
          "entityType": "score",
          "entityId": "55555555-5555-4555-8555-000000000009",
          "subjectType": "organization",
          "subjectId": "22222222-2222-4222-8222-000000000003",
          "actor": {
            "type": "system",
            "label": "scoring-engine"
          },
          "payload": {
            "value": 47,
            "riskLevel": "high",
            "scoreType": "trust"
          },
          "payloadHash": "2a5e90f24498c1dfda01a986b64cabdd",
          "previousHash": "2c4a2c7d6ae9663e44eeca16f477f63e",
          "eventHash": "865ced8202d7976b368abbf7b9832f81",
          "createdAt": "2026-06-07T06:54:15.315Z"
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        {
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          "tenantId": "bcrg",
          "eventType": "event.case.opened",
          "entityType": "case",
          "entityId": "77777777-7777-4777-8777-000000000003",
          "subjectType": "organization",
          "subjectId": "22222222-2222-4222-8222-000000000003",
          "actor": {
            "type": "system",
            "label": "sla-automation"
          },
          "payload": {
            "caseType": "compliance-review",
            "priority": "p1",
            "monthlyVolumeGnf": 12000000000
          },
          "payloadHash": "8c55e3de56bd5d0363d8314d8ee171f9",
          "previousHash": "40e137ea628822ace098d455c7455368",
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    }
  }
}