Reporting Layer

CaseManager-AI

Coming soon

End-to-end compliance case management linking KYC, AML, Sanctions and SAR plugin results into a single auditable case file. Tracks case status, MLRO assignments, decision history and regulatory deadlines. Provides a complete chain of evidence from initial alert to filing.

This plugin is in development. The API schema below is planned and subject to change. You can design your integration now using this reference.

Endpoint

POST/api/cases/create

Request parameters

Parameter	Type	Required	Description
`customer_id`	string	Yes	Customer identifier for the case.
`jurisdiction`	string	Yes	One of: CA, AE, SA, GB.
`case_type`	string	Yes	One of: kyc_review, aml_investigation, sanctions_match, sar_filing, edd_review.
`priority`	string	No	One of: low, medium, high, critical (default: medium).
`linked_request_ids`	array	No	Array of plugin request IDs to link to this case.
`assigned_to`	string	No	MLRO or compliance officer identifier.
`notes`	string	No	Initial case notes.

Response fields

Parameter	Type	Required	Description
`data.case_id`	string	Yes	Unique case identifier for tracking.
`data.status`	string	Yes	Case status: open, in_review, escalated, closed.
`data.regulatory_deadline`	string	Yes	ISO 8601 deadline for required regulatory action based on jurisdiction and case type.
`data.linked_plugins`	array	Yes	Summary of all linked plugin results with their decisions.
`data.audit_trail`	array	Yes	Immutable log of all case actions, assignments and decisions.
`data.ai_recommendation`	string	Yes	Recommended next action and deadline summary.

cURL

# Coming soon
curl -X POST \
  https://shield.kodexa.systems/api/cases/create \
  -H "Content-Type: application/json" \
  -d '{...}'

Code examples available when plugin launches