aegisdesk-api.otemaach.workers.dev

{
  "name": "search_cases",
  "kind": "answer",
  "impl": "imperative",
  "description": "Search the AML alert queue by text, risk level and status. Returns up to 10 cases with ID, entity, risk score, status and flagged amount.",
  "inputSchema": {
    "type": "object",
    "properties": {
      "query": {
        "type": "string",
        "description": "Free text against entity name or case ID."
      },
      "riskLevel": {
        "type": "string",
        "enum": [
          "low",
          "medium",
          "high"
        ]
      },
      "status": {
        "type": "string",
        "enum": [
          "open",
          "escalated",
          "approved",
          "rejected"
        ]
      },
      "dateRange": {
        "type": "string",
        "enum": [
          "last_7_days",
          "last_30_days",
          "all"
        ],
        "description": "Creation window for the search."
      }
    },
    "additionalProperties": false
  },
  "page": "/login"
}

{
  "name": "get_case",
  "kind": "answer",
  "impl": "imperative",
  "description": "Fetch one AML/KYC case in full: entity profile, risk score, transactions, document checklist and recent activity.",
  "inputSchema": {
    "type": "object",
    "properties": {
      "caseId": {
        "type": "string",
        "description": "Case identifier, e.g. CASE-1003."
      }
    },
    "required": [
      "caseId"
    ],
    "additionalProperties": false
  },
  "page": "/login"
}

{
  "name": "run_aml_check",
  "kind": "act",
  "impl": "imperative",
  "description": "Run a sanctions, PEP or adverse-media screen against an entity's legal name and date of birth, returning match confidence and list source. Screened against synthetic demo watchlists.",
  "inputSchema": {
    "type": "object",
    "properties": {
      "entityId": {
        "type": "string",
        "description": "Entity to screen."
      },
      "checkType": {
        "type": "string",
        "enum": [
          "sanctions",
          "pep",
          "adverse_media"
        ]
      }
    },
    "required": [
      "entityId",
      "checkType"
    ],
    "additionalProperties": false
  },
  "page": "/login"
}

{
  "name": "get_transaction_history",
  "kind": "answer",
  "impl": "imperative",
  "description": "Pull an entity's most recent transactions (max 20), each with amount, currency, counterparty, timestamp and flag reason.",
  "inputSchema": {
    "type": "object",
    "properties": {
      "entityId": {
        "type": "string",
        "description": "Entity identifier."
      },
      "limit": {
        "type": "number",
        "maximum": 20,
        "default": 10
      }
    },
    "required": [
      "entityId"
    ],
    "additionalProperties": false
  },
  "page": "/login"
}

{
  "name": "request_document",
  "kind": "act",
  "impl": "imperative",
  "description": "Request a KYC document (identity, address, source of funds, company registration or bank statement) from the customer record of a case, with a stated reason.",
  "inputSchema": {
    "type": "object",
    "properties": {
      "caseId": {
        "type": "string"
      },
      "documentType": {
        "type": "string",
        "enum": [
          "proof_of_identity",
          "proof_of_address",
          "source_of_funds",
          "company_registration",
          "bank_statement"
        ]
      },
      "reason": {
        "type": "string",
        "maxLength": 500
      }
    },
    "required": [
      "caseId",
      "documentType",
      "reason"
    ],
    "additionalProperties": false
  },
  "page": "/login"
}

{
  "name": "add_case_note",
  "kind": "act",
  "impl": "imperative",
  "description": "Append an investigation note to a case's timeline. Notes are permanent entries in the case's immutable activity trail.",
  "inputSchema": {
    "type": "object",
    "properties": {
      "caseId": {
        "type": "string"
      },
      "note": {
        "type": "string",
        "maxLength": 2000
      }
    },
    "required": [
      "caseId",
      "note"
    ],
    "additionalProperties": false
  },
  "page": "/login"
}

{
  "name": "assign_case",
  "kind": "act",
  "impl": "imperative",
  "description": "Assign or reassign a case to an analyst (e.g. 'amara.o', 'david.k') so ownership is tracked in the queue.",
  "inputSchema": {
    "type": "object",
    "properties": {
      "caseId": {
        "type": "string"
      },
      "assigneeId": {
        "type": "string"
      }
    },
    "required": [
      "caseId",
      "assigneeId"
    ],
    "additionalProperties": false
  },
  "page": "/login"
}

{
  "name": "escalate_case",
  "kind": "act",
  "impl": "imperative",
  "description": "Escalate a case to the compliance lead with a stated reason and severity (low, medium or high). The case status becomes 'escalated'.",
  "inputSchema": {
    "type": "object",
    "properties": {
      "caseId": {
        "type": "string"
      },
      "reason": {
        "type": "string",
        "maxLength": 500
      },
      "severity": {
        "type": "string",
        "enum": [
          "low",
          "medium",
          "high"
        ]
      }
    },
    "required": [
      "caseId",
      "reason",
      "severity"
    ],
    "additionalProperties": false
  },
  "page": "/login"
}

{
  "name": "approve_case",
  "kind": "act",
  "impl": "imperative",
  "description": "Clear an AML/KYC case as reviewed and legitimate. IRREVERSIBLE: requires the assigned human analyst to re-type the case-ID fragment in an in-app confirmation dialog before anything executes. Never call without explicit user instruction.",
  "inputSchema": {
    "type": "object",
    "properties": {
      "caseId": {
        "type": "string"
      },
      "justification": {
        "type": "string",
        "minLength": 5,
        "maxLength": 500
      }
    },
    "required": [
      "caseId",
      "justification"
    ],
    "additionalProperties": false
  },
  "page": "/login"
}

{
  "name": "reject_case",
  "kind": "act",
  "impl": "imperative",
  "description": "Close a case as a confirmed fraud/AML hit, optionally flagging that a regulatory report is required. IRREVERSIBLE: requires the human analyst to re-type the case-ID fragment in an in-app confirmation dialog before anything executes. Never call without explicit user instruction.",
  "inputSchema": {
    "type": "object",
    "properties": {
      "caseId": {
        "type": "string"
      },
      "reason": {
        "type": "string",
        "minLength": 5,
        "maxLength": 500
      },
      "reportRequired": {
        "type": "boolean",
        "default": false
      }
    },
    "required": [
      "caseId",
      "reason"
    ],
    "additionalProperties": false
  },
  "page": "/login"
}