{
  "kind": "case-investigation-package",
  "integrity": {
    "payloadSha256": "3075e37ae69f345cda85b008356eec48a2411ba07be89632d2db3c7240e8d782",
    "signatureAlgorithm": "hmac-sha256",
    "signature": "1c8507351131e0b32e9290728849e57e2bd1d9512d6f93838f93a9c600695c0e",
    "signedAt": "2026-07-26T02:04:45.661Z"
  },
  "payload": {
    "generatedAt": "2026-07-26T02:04:45.661Z",
    "tenantId": "bcrg",
    "caseRecord": {
      "id": "d4153d0a-2141-4f2c-98dd-ce2fd88b749a",
      "tenantId": "bcrg",
      "workflowTaskId": "44444444-4444-4444-8444-000000000009",
      "caseType": "high-risk-alert",
      "subjectType": "organization",
      "subjectId": "22222222-2222-4222-8222-000000000003",
      "title": "High-risk KYB review required",
      "reason": "Organization flagged by identity/sanctions screening (status=failed, sanctionsHit=false) with score 0 and flags missing-document:registration-certificate, missing-document:tax-certificate, risk-level:high.",
      "status": "closed",
      "priority": "p1",
      "queueKey": "fraud-ops",
      "slaDueAt": "2026-06-12T06:49:33.908Z",
      "escalationLevel": 0,
      "resolutionNotes": "ras",
      "createdAt": "2026-06-11T06:49:33.862Z",
      "updatedAt": "2026-06-11T06:50:12.497Z"
    },
    "workflowTask": {
      "id": "44444444-4444-4444-8444-000000000009",
      "tenantId": "bcrg",
      "workflowType": "kyb",
      "subjectType": "organization",
      "subjectId": "22222222-2222-4222-8222-000000000003",
      "state": "manual-review",
      "riskFlags": [
        "missing-document:registration-certificate",
        "missing-document:tax-certificate",
        "risk-level:high"
      ],
      "missingDocumentTypes": [
        "registration-certificate",
        "tax-certificate"
      ],
      "notes": "KYB routed to manual review by identity/sanctions screening (status=failed, sanctionsHit=false). Score=0, risk=critical.",
      "lastEvaluatedAt": "2026-06-11T06:49:33.862Z",
      "createdAt": "2026-05-30T06:54:15.315Z",
      "updatedAt": "2026-06-11T06:49:33.862Z"
    },
    "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": "critical",
      "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": "d4153d0a-2141-4f2c-98dd-ce2fd88b749a",
        "tenantId": "bcrg",
        "workflowTaskId": "44444444-4444-4444-8444-000000000009",
        "caseType": "high-risk-alert",
        "subjectType": "organization",
        "subjectId": "22222222-2222-4222-8222-000000000003",
        "title": "High-risk KYB review required",
        "reason": "Organization flagged by identity/sanctions screening (status=failed, sanctionsHit=false) with score 0 and flags missing-document:registration-certificate, missing-document:tax-certificate, risk-level:high.",
        "status": "closed",
        "priority": "p1",
        "queueKey": "fraud-ops",
        "slaDueAt": "2026-06-12T06:49:33.908Z",
        "escalationLevel": 0,
        "resolutionNotes": "ras",
        "createdAt": "2026-06-11T06:49:33.862Z",
        "updatedAt": "2026-06-11T06:50:12.497Z"
      },
      {
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        "tenantId": "bcrg",
        "workflowTaskId": "44444444-4444-4444-8444-000000000009",
        "caseType": "document-remediation",
        "subjectType": "organization",
        "subjectId": "22222222-2222-4222-8222-000000000003",
        "title": "KYB document remediation required",
        "reason": "Missing KYB documents: registration-certificate, tax-certificate.",
        "status": "closed",
        "priority": "p1",
        "queueKey": "kyb-ops",
        "slaDueAt": "2026-06-12T06:49:33.900Z",
        "escalationLevel": 0,
        "resolutionNotes": "ras",
        "createdAt": "2026-06-11T06:49:33.862Z",
        "updatedAt": "2026-06-11T06:50:01.471Z"
      },
      {
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        "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": "closed",
        "priority": "p0",
        "queueKey": "overdue-escalation",
        "ownerLabel": "Analyste KYB",
        "assignedAt": "2026-06-07T06:54:15.315Z",
        "slaDueAt": "2026-06-08T06:54:00.000Z",
        "escalationLevel": 2,
        "lastEscalatedAt": "2026-06-11T06:48:23.114Z",
        "resolutionNotes": "Auto-closed because ownership structure and registry information are now complete.",
        "createdAt": "2026-06-07T06:54:15.315Z",
        "updatedAt": "2026-06-11T06:49:33.862Z"
      }
    ],
    "documents": [],
    "caseAuditTrail": [
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        "actor": {
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          "label": "admin-secret"
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        "payload": {
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          "escalationLevel": 0,
          "lastEscalatedAt": null,
          "resolutionNotes": "ras"
        },
        "payloadHash": "6a713c8cd346060f86c97d900ef95cd95bafe5000417725e13418a4582abeb80",
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        "eventType": "event.case.opened",
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        "actor": {
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        "payload": {
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          "status": "open",
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          "queueKey": "fraud-ops",
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          "escalationLevel": 0,
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        "payloadHash": "a631233a99954bf1f66f584e9b23549cd12bf1f4046daa470aeb380cbee2051f",
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    "subjectAuditExcerpt": {
      "filters": {
        "subjectType": "organization",
        "subjectId": "22222222-2222-4222-8222-000000000003"
      },
      "limitApplied": 200,
      "events": [
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          "actor": {
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          "payload": {
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            "queueKey": "fraud-ops",
            "slaDueAt": "2026-06-12T06:49:33.908Z",
            "assignedAt": null,
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            "escalationLevel": 0,
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          "payloadHash": "6a713c8cd346060f86c97d900ef95cd95bafe5000417725e13418a4582abeb80",
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          "subjectId": "22222222-2222-4222-8222-000000000003",
          "actor": {
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          "payload": {
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            "caseType": "document-remediation",
            "priority": "p1",
            "queueKey": "kyb-ops",
            "slaDueAt": "2026-06-12T06:49:33.900Z",
            "assignedAt": null,
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            "escalationLevel": 0,
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          "createdAt": "2026-06-11T06:50:01.478Z"
        },
        {
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          "tenantId": "bcrg",
          "eventType": "event.workflow.evaluated",
          "entityType": "workflow-task",
          "entityId": "44444444-4444-4444-8444-000000000009",
          "subjectType": "organization",
          "subjectId": "22222222-2222-4222-8222-000000000003",
          "actor": {
            "type": "admin-secret",
            "label": "admin-secret"
          },
          "payload": {
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              "missing-document:tax-certificate",
              "risk-level:high"
            ],
            "decision": "manual-review",
            "scoreValue": 0,
            "sanctionsHit": false,
            "workflowType": "kyb",
            "openCaseCount": 2,
            "workflowState": "manual-review",
            "scoreRiskLevel": "critical",
            "verificationStatus": "failed",
            "missingDocumentTypes": [
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              "tax-certificate"
            ],
            "verificationProvider": "mock-registry"
          },
          "payloadHash": "7d0f24a3657852e09ad3d7ad3251001d9fe61ea91b114791006d2db5091e4b3f",
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          "createdAt": "2026-06-11T06:49:33.914Z"
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          "entityType": "case",
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          "subjectType": "organization",
          "subjectId": "22222222-2222-4222-8222-000000000003",
          "actor": {
            "type": "admin-secret",
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          },
          "payload": {
            "title": "High-risk KYB review required",
            "status": "open",
            "caseType": "high-risk-alert",
            "priority": "p1",
            "queueKey": "fraud-ops",
            "slaDueAt": "2026-06-12T06:49:33.908Z",
            "assignedAt": null,
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          "subjectId": "22222222-2222-4222-8222-000000000003",
          "actor": {
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          "payload": {
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            "assignedAt": "2026-06-07T06:54:15.315Z",
            "ownerLabel": "Analyste KYB",
            "workflowTaskId": "44444444-4444-4444-8444-000000000009",
            "escalationLevel": 2,
            "lastEscalatedAt": "2026-06-11T06:48:23.114Z",
            "resolutionNotes": "Auto-closed because ownership structure and registry information are now complete."
          },
          "payloadHash": "2b684f09e8aba272fd9cdb8ef3a17c5c9b4755fb1423b8aeb129ef4185e15017",
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          "actor": {
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          },
          "payload": {
            "title": "KYB document remediation required",
            "status": "open",
            "caseType": "document-remediation",
            "priority": "p1",
            "queueKey": "kyb-ops",
            "slaDueAt": "2026-06-12T06:49:33.900Z",
            "assignedAt": null,
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            "escalationLevel": 0,
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          "createdAt": "2026-06-11T06:49:33.901Z"
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          "tenantId": "bcrg",
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          "entityType": "score-snapshot",
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          "subjectId": "22222222-2222-4222-8222-000000000003",
          "actor": {
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          "payload": {
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            "ruleSetId": "b8125bcd-0655-43e1-97bb-cca5642b640f",
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        {
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          "subjectId": "22222222-2222-4222-8222-000000000003",
          "actor": {
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          "payload": {
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            "queueKey": "overdue-escalation",
            "overdueHours": 72,
            "notificationId": "cb137d8b-275d-42e1-822c-4596c1063ce0",
            "workflowTaskId": "44444444-4444-4444-8444-000000000009",
            "escalationLevel": 2,
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            "previousPriority": "p0",
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          "subjectType": "organization",
          "subjectId": "22222222-2222-4222-8222-000000000003",
          "actor": {
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          "payload": {
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            "priority": "p0",
            "queueKey": "overdue-escalation",
            "slaDueAt": "2026-06-08T06:54:00.000Z",
            "assignedAt": "2026-06-07T06:54:15.315Z",
            "ownerLabel": "Analyste KYB",
            "workflowTaskId": "44444444-4444-4444-8444-000000000009",
            "escalationLevel": 0,
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          "payloadHash": "5ce0d0501b053e462898827bee6f84344ec6ba3957f2d8551eea63e927c299b4",
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          "createdAt": "2026-06-11T06:47:37.341Z"
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        {
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          "subjectId": "22222222-2222-4222-8222-000000000003",
          "actor": {
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          "payload": {
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            "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",
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}