{
"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": "enrich",
"stages": [
{
"id": "triage",
"state": "sealed",
"agent": "SENTINEL",
"receipt": "9c4a...f2e1",
"sealed_at": "2026-05-13T13:54:00Z"
},
{
"id": "enrich",
"state": "in_flight",
"agent": "VECTOR",
"substages": {
"completed": 6,
"total": 9,
"live": "OFAC SDN screening"
},
"findings": {
"ubo_entities": 47,
"pep_matches": 3,
"ofac_hits": 0
}
},
{
"id": "investigate",
"state": "queued",
"agent": "ATLAS"
},
{
"id": "decide",
"state": "queued",
"agent": "THEMIS"
},
{
"id": "evidence",
"state": "queued",
"agent": "HERMES"
}
],
"awaiting": {
"role": "L1_INVESTIGATOR",
"principal": "akira.tanaka@hsbc.com",
"action": "approve_enrichment_handoff",
"sla_seconds": 120
},
"audit_pack": {
"pages": 21,
"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"
]
}