{
"case_id": "AML-001",
"tenant": "hsbc-sandbox",
"counterparty": "Meridian Logistics SDN BHD",
"amount_usd": 4200000,
"risk_score": 98,
"opened_at": "2026-05-13T13:46:00Z",
"current_stage": "decide",
"stages": [
{
"id": "triage",
"state": "sealed",
"agent": "SENTINEL",
"receipt": "9c4a...f2e1",
"sealed_at": "2026-05-13T13:54:00Z"
},
{
"id": "enrich",
"state": "sealed",
"agent": "VECTOR",
"receipt": "a7b2...d8c3",
"sealed_at": "2026-05-13T14:02:00Z"
},
{
"id": "investigate",
"state": "sealed",
"agent": "ATLAS",
"receipt": "e1f5...0a9b",
"sealed_at": "2026-05-13T14:14:00Z"
},
{
"id": "decide",
"state": "in_flight",
"agent": "THEMIS",
"substages": {
"completed": 3,
"total": 5,
"live": "SAR drafting"
}
},
{
"id": "evidence",
"state": "queued",
"agent": "HERMES"
}
],
"awaiting": {
"role": "MLRO",
"principal": "sarah.chen@hsbc.com",
"action": "approve_disposition_handoff",
"sla_seconds": 120
},
"audit_pack": {
"pages": 50,
"state": "accumulating",
"merkle_root": null
},
"receipt_chain": "https://banking.withaegis.ai/.well-known/aegis-receipts.pub/AML-001",
"frameworks": [
"BSA/AML",
"FinCEN CDD",
"SR 11-7",
"BCBS 239"
]
}