How do I create a new case?
Creating a case allows you to investigate and manage suspicious activity, clients, and transactions in one place.
Where to find it:
Go to the Cases section
Steps to create a new case:
- Go to Cases
- Click Create Case
- Enter case details:
- Case name or title
- Description
- Risk level (if applicable)
- Add parties (clients) (optional but recommended)
- Add transactions (optional)
- Click Submit Case
What happens next:
- The case appears in Active Cases
- You can begin adding investigations, tasks, and documents
What to do:
👉 Add clients and transactions early to improve risk analysis
💡 Tip: Start with key details and update the case as more information becomes available
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