Actions are tasks your AI agent can perform through this integration, such as creating, finding, or updating items.
Mark a case as abandoned. Changes status to ABANDONED.
Add an internal note to a case for documentation and collaboration purposes.
Add one or more individuals to an existing case for verification.
Mark a case as complete. Changes status to COMPLETE.
Create a new AML case with individuals and/or entities for verification. Case starts in DRAFT status.
Retrieve detailed information about a specific case including individuals, entities, AML profile, risk assessment, and verification status.
Get authenticated client details, accessible organizations, and assigned scopes. Use this to verify your authentication setup.
Trigger verification checks (screening, identity verification) for specific individuals in a case.
Search for AML cases with filtering by search term, organization, reference status, and support for sorting and pagination (max 100 items per page).
Submit a draft case for processing. Changes status from DRAFT to IN_PROGRESS.
Update the client-assigned reference for a case (e.g., deal number, matter ID).